INGENU INC. DELAWARE

Company Details

Entity Name:	INGENU INC. DELAWARE
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	09 May 2016 (9 years ago)
Date of dissolution:	28 Sep 2018 (6 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (6 years ago)
Document Number:	F16000002141
FEI/EIN Number	26-2162744
Address:	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011
Mail Address:	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

CHAIRMAN

Name	Role	Address
LYNCH, RICHARD	CHAIRMAN	10301 MEANLEY DRIVE, SAN DIEGO, CO 92131-3011

Chief Executive Officer

Name	Role	Address
HORN, JOHN	Chief Executive Officer	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011

Chief Technical Officer

Name	Role	Address
MYERS, TED	Chief Technical Officer	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011

CNO

Name	Role	Address
BOESEL, ROB	CNO	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011

Chief Marketing Officer

Name	Role	Address
GARNER, LANDON	Chief Marketing Officer	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011

President

Name	Role	Address
GREGOR, THOMAS	President	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011

General Manager

Name	Role	Address
GREGOR, THOMAS	General Manager	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011

Vice President

Name	Role	Address
SEINES, JAMES	Vice President	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011

STRATEGIC ADVISOR

Name	Role	Address
VITERBI, ANDREW, DR.	STRATEGIC ADVISOR	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011

BOARD MEMBER

Name	Role	Address
BOESEL, ROBERT	BOARD MEMBER	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011
BUSSEL, BARAK H	BOARD MEMBER	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011
DULL, DAVID	BOARD MEMBER	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011
HORN, JOHN	BOARD MEMBER	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011
RAZI, BABAK C	BOARD MEMBER	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011
SEIDENBERG, IVAN	BOARD MEMBER	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011
WILLIAMS, TALY	BOARD MEMBER	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011

Executive Vice President

Name	Role	Address
Halvorson, Dan	Executive Vice President	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011

and CFO

Name	Role	Address
Halvorson, Dan	and CFO	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011

Secretary

Name	Role	Address
Hines, Rob	Secretary	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011

General Counsel

Name	Role	Address
Hines, Rob	General Counsel	10301 MEANLEY DRIVE, SAN DIEGO, CA 92131-3011

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2018-09-28	No data	No data
NAME CHANGE AMENDMENT	2016-09-16	INGENU INC. DELAWARE	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J19000264240	ACTIVE	1000000822061	COLUMBIA	2019-04-08	2039-04-10	$ 23,486.05	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158
J19000041135	ACTIVE	1000000808800	COLUMBIA	2018-12-21	2038-12-26	$ 49,726.77	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158
J18000683466	ACTIVE	1000000799236	COLUMBIA	2018-10-01	2038-10-03	$ 26,284.99	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name	Date
ANNUAL REPORT	2017-01-10
Name Change	2016-09-16
Foreign Profit	2016-05-09

Date of last update: 20 Jan 2025

Sources: Florida Department of State