| Entity Name: | MEMGEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jul 2020 (5 years ago) |
| Document Number: | F20000003132 |
| FEI/EIN Number |
352232976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 GREENWAY PLAZA, HOUSTON, TX, 77046, US |
| Mail Address: | 12 GREENWAY PLAZA, HOUSTON, TX, 77046, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BROWN GREGORY | Director | 12 GREENWAY PLAZA, HOUSTON, TX, 77046 |
| COATES ROBERT | Director | 12 GREENWAY PLAZA, HOUSTON, TX, 77046 |
| LOGAN CASEY | Director | 12 GREENWAY PLAZA, HOUSTON, TX, 77046 |
| BITAR PATRICIA | Director | 12 GREENWAY PLAZA, HOUSTON, TX, 77046 |
| PAGANO CHRISTOPHER | Director | 12 GREENWAY PLAZA, HOUSTON, TX, 77046 |
| Poulos John | Director | 12 GREENWAY PLAZA, HOUSTON, TX, 77046 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 12 GREENWAY PLAZA, SUITE 1100, HOUSTON, TX 77046 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 12 GREENWAY PLAZA, SUITE 1100, HOUSTON, TX 77046 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-18 |
| AMENDED ANNUAL REPORT | 2022-06-23 |
| AMENDED ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-30 |
| Foreign Profit | 2020-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
