| Entity Name: | NEW GENERATION WELLNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 Apr 2014 (11 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Jul 2021 (4 years ago) |
| Document Number: | F14000002013 |
| FEI/EIN Number | 95-0494000 |
| Address: | 46 Corporate Park, Suite 200, Irvine, CA, 92606, US |
| Mail Address: | 46 Corporate Park., Suite 200, Irvine, CA, 92606, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| Nishi Mark | Secretary | 46 Corporate Park, Suite 200, Irvine, CA, 92606 |
| Name | Role | Address |
|---|---|---|
| Joaquin Maria | Treasurer | 46 Corporate Park. Suite 200, Irvine, CA, 92606 |
| Name | Role | Address |
|---|---|---|
| Brown Kyle | President | 46 Corporate Park, Suite 200, Irvine, CA, 92606 |
| Name | Role | Address |
|---|---|---|
| Nishi Mark | Director | 46 Corporate Park, Suite 200, Irvine, CA, 92606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-28 | 46 Corporate Park, Suite 200, Irvine, CA 92606 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-28 | 46 Corporate Park, Suite 200, Irvine, CA 92606 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-08-28 | BUSINESS FILINGS INCORPORATED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-28 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| AMENDMENT AND NAME CHANGE | 2021-07-20 | NEW GENERATION WELLNESS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-28 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-21 |
| Amendment and Name Change | 2021-07-20 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
