Arizona Corporation Commission

Entity Information

Search Date and Time: 8/24/2025 12:02:49 PM

Entity Details

Entity Name:

NEW GEN HOLDINGS, INC.

Entity ID:

23755133

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

11/25/2024

Reason for Status:

In Good Standing

Approval Date:

12/4/2024

Status Date:

12/4/2024

Original Incorporation Date:

7/8/2014

Life Period:

Perpetual

Business Type:

Holding Company

Last Annual Report Filed:

Domicile State:

Wyoming

Annual Report Due Date:

11/25/2025

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

Bianchi & Brandt

Appointed Status:

Active 12/4/2024

Attention:

Laura Bianchi

Address:

6730 N. Scottsdale Rd, Suite 100, SCOTTSDALE, AZ 85253, USA

Agent Last Updated:

12/4/2024

E-mail:

Attention:

Laura Bianchi

Mailing Address:

6730 N. Scottsdale Rd, Suite 100, SCOTTSDALE, AZ 85253, USA

County:

Maricopa

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Director	Eric Offenberger	4152 N 39th Avenue, PHOENIX, AZ, 85019, Maricopa County, USA	5/14/2024	12/4/2024
Director	Jason Nguyen	4152 N 39th Avenue, PHOENIX, AZ, 85019, Maricopa County, USA	5/14/2024	12/4/2024
Director	Trevor Smith	4152 N 39th Avenue, PHOENIX, AZ, 85019, Maricopa County, USA	5/14/2024	12/4/2024
CEO (Chief Executive Officer)	Eric Offenberger	4152 N 39th Avenue, PHOENIX, AZ, 85019, Maricopa County, USA	5/14/2024	12/4/2024
CFO (Chief Financial Officer)	Trevor Smith	4152 N 39th Avenue, PHOENIX, AZ, 85019, Maricopa County, USA	5/14/2024	12/4/2024

Page 1 of 1, records 1 to 5 of 5

Address

Attention: New Gen Holdings Inc

Address: 4152 N 39th Avenue, PHOENIX, AZ, 85019, USA

County: Maricopa

Last Updated: 12/4/2024

Entity Principal Office Address

Attention: New Gen Holdings, Inc

Address: 1712 Pioneer Ave Ste 500, CHEYENNE, WY, 82001, USA

County: Laramie

Last Updated: 12/4/2024