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THE NGEN WORKS COMPANY

Company Details

Entity Name: THE NGEN WORKS COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Apr 2003 (22 years ago)
Date of dissolution: 11 Jan 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Jan 2018 (7 years ago)
Document Number: P03000041957
FEI/EIN Number 851056380
Address: 3491 PALL MALL DRIVE,, JACKSONVILLE, FL, 32257, US
Mail Address: 3491 PALL MALL DRIVE,, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE NGEN WORKS COMPANY 401(K) P/S PLAN 2010 861056380 2011-04-26 THE NGEN WORKS COMPANY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 9043994411
Plan sponsor’s address 1807 HENDRICKS AVE, JACKSONVILLE, FL, 32207

Plan administrator’s name and address

Administrator’s EIN 861056380
Plan administrator’s name THE NGEN WORKS COMPANY
Plan administrator’s address 1807 HENDRICKS AVE, JACKSONVILLE, FL, 32207
Administrator’s telephone number 9043994411

Signature of

Role Plan administrator
Date 2011-04-26
Name of individual signing CARL SMITH
Valid signature Filed with authorized/valid electronic signature
THE NGEN WORKS COMPANY 401(K) P/S PLAN 2009 861056380 2010-09-08 THE NGEN WORKS COMPANY 6
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 9043994411
Plan sponsor’s address 1807 HENDRICKS AVE, JACKSONVILLE, FL, 32207

Plan administrator’s name and address

Administrator’s EIN 861056380
Plan administrator’s name THE NGEN WORKS COMPANY
Plan administrator’s address 1807 HENDRICKS AVE, JACKSONVILLE, FL, 32207
Administrator’s telephone number 9043994411

Signature of

Role Plan administrator
Date 2010-09-08
Name of individual signing CARL SMITH
Valid signature Filed with incorrect/unrecognized electronic signature
THE NGEN WORKS COMPANY 401(K) P/S PLAN 2009 861056380 2010-09-10 THE NGEN WORKS COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 9043994411
Plan sponsor’s address 1807 HENDRICKS AVE, JACKSONVILLE, FL, 32207

Plan administrator’s name and address

Administrator’s EIN 861056380
Plan administrator’s name THE NGEN WORKS COMPANY
Plan administrator’s address 1807 HENDRICKS AVE, JACKSONVILLE, FL, 32207
Administrator’s telephone number 9043994411

Signature of

Role Plan administrator
Date 2010-09-10
Name of individual signing CARL SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SMITH CARL W Agent 1807 HENDRICKS AVENUE, JACKSONVILLE, FL, 32207

President

Name Role Address
SMITH CARL W President 3491 PALL MALL DRIVE,, JACKSONVILLE, FL, 32257

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000064768 QCAT EXPIRED 2013-06-26 2018-12-31 No data 1807 HENDRICKS AVENUE, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
MERGER 2018-01-11 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L17000014956. MERGER NUMBER 700000178067
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 3491 PALL MALL DRIVE,, SUITE 111, JACKSONVILLE, FL 32257 No data
CHANGE OF MAILING ADDRESS 2017-03-17 3491 PALL MALL DRIVE,, SUITE 111, JACKSONVILLE, FL 32257 No data
AMENDMENT 2015-05-11 No data No data
REGISTERED AGENT NAME CHANGED 2009-06-22 SMITH, CARL WMR. No data
REGISTERED AGENT ADDRESS CHANGED 2009-06-22 1807 HENDRICKS AVENUE, JACKSONVILLE, FL 32207 No data

Documents

Name Date
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-29
Amendment 2015-05-11
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-06-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State