| Entity Name: | FORGEN, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 May 2016 |
| Business ALEI: | 1205187 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 237990 - Otras construcciones de ingenier�a civil y pesada |
| Business address: | 6020 West Oaks Blvd., Suite 220, Rocklin, CA, 95765, United States |
| Mailing address: | 6020 West Oaks Blvd., Suite 220, Rocklin, CA, United States, 95765 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSEvidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John R. Sullivan | Officer | 6020 West Oaks Blvd., Suite 220, Rocklin, CA, 95765, United States | 6020 West Oaks Blvd., Suite 220, Rocklin, CA, 95765, United States |
| Bruce Diettert | Officer | 6020 West Oaks Blvd., Suite 220, Rocklin, CA, 95765, United States | 6020 West Oaks Blvd., Suite 220, Rocklin, CA, 95765, United States |
| Christopher Shea | Officer | 6020 West Oaks Blvd., Suite 220, Rocklin, CA, 95765, United States | 59 Fieldwood Dr, Watertown, CT, 06795-3082, United States |
| GLEI Equity LLC | Officer | 6020 West Oaks Blvd., Suite 220, Rocklin, CA, 95765, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GREAT LAKES ENVIRONMENTAL & INFRASTRUCTURE, LLC | FORGEN, LLC | 2020-04-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012407975 | 2024-03-09 | No data | Annual Report | Annual Report | No data |
| BF-0011450308 | 2023-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0010403857 | 2022-01-29 | No data | Annual Report | Annual Report | 2022 |
| 0007126984 | 2021-02-05 | No data | Annual Report | Annual Report | 2021 |
| 0006893149 | 2020-04-22 | 2020-04-22 | Amendment | Amend Name | No data |
| 0006828866 | 2020-03-12 | No data | Annual Report | Annual Report | 2020 |
| 0006465237 | 2019-03-14 | No data | Annual Report | Annual Report | 2019 |
| 0006090379 | 2018-02-21 | No data | Annual Report | Annual Report | 2018 |
| 0005827724 | 2017-04-27 | No data | Annual Report | Annual Report | 2017 |
| 0005556145 | 2016-05-04 | 2016-05-04 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
