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NORGREN, INC.

Company Details

Name: NORGREN, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 05 Aug 2015 (9 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 621944
Place of Formation: DELAWARE
File Number: 621944
Principal Address: 5400 S DELAWARE ST LITTLETON, CO 80120
Mailing Address: 5400 S DELAWARE ST LITTLETON, CO 80120-1663

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Secretary

Name Role Address Appointed On Resigned On
Suzanne Thigpen Secretary 5400 S DELAWARE ST, LITTLETON, CO 80120-1663 2021-08-26 2023-08-30
Peter Lynch Secretary 5400 S DELAWARE ST, LITTLETON, CO 80120-1663 2020-08-18 2021-08-26
Olga Dmytriyeva Secretary 5400 S DELAWARE ST, LITTLETON, CO 80120-1663 2024-07-19 No data

Director

Name Role Address Appointed On
Kevin Curtin Director 5400 S DELAWARE ST, LITTLETON, CO 80120-1663 2023-08-30
Udayan Senapati Director 5400 S DELAWARE ST, LITTLETON, CO 80120-1663 2023-08-30
Zack Gorny Director 5400 S DELAWARE ST, LITTLETON, CO 80120-1663 2023-08-30
Naveen Rajan Director 5400 S DELAWARE ST, LITTLETON, CO 80120-1663 2024-07-19
Rene Torres Director 5400 S DELAWARE ST, LITTLETON, CO 80120-1663 2024-07-19

Treasurer

Name Role Address Appointed On
Rene Torres Treasurer 5400 S DELAWARE ST, LITTLETON, CO 80120-1663 2023-08-30

Vice President

Name Role Address Appointed On
Zack Gorny Vice President 5400 S DELAWARE ST, LITTLETON, CO 80120-1663 2023-08-30
Kevin Curtin Vice President 5400 S DELAWARE ST, LITTLETON, CO 80120-1663 2023-08-30

President

Name Role Address Appointed On
Udayan Senapati President 5400 S DELAWARE ST, LITTLETON, CO 80120-1663 2023-08-30

Filing

Filing Name Filing Number Filing date
Annual Report 0005824940 2024-07-19
Annual Report 0005375133 2023-08-30
Annual Report 0004871253 2022-08-29
Registered Agent Name/Address Change (mass change) 0004645331 2022-03-08
Registered Agent Name/Address Change (mass change) 0004470774 2021-10-29
Annual Report 0004393323 2021-08-26
Annual Report 0003974815 2020-08-18
Annual Report 0003587893 2019-08-05
Annual Report 0003291568 2018-07-31
Annual Report 0003291567 2017-08-01

Date of last update: 28 Dec 2024

Sources: Idaho Secretary of State