Detail by Officer/Registered Agent Name

Foreign Profit Corporation

NGI CONSTRUCTION, INC.

Cross Reference Name NOVA GROUP, INC.
Filing Information
F14000000230 94-1395180 01/16/2014 CA ACTIVE
Principal Address
185 Devlin Rd
Napa, CA 94558
Changed: 04/21/2021
Mailing Address
2727 North Loop West
Houston, TX 77008
Changed: 04/13/2023
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS ST
TALLAHASSEE, FL 32301
Name Changed: 06/20/2014

Address Changed: 06/20/2014
Officer/Director Detail Name & Address

Title Secretary

SANTOS, CLAUDIA G.
2727 North Loop West
Houston, TX 77008
Title VP

FEDRICK, DEE
185 Devlin Rd
Napa, CA 94558
Title Director

CAMPBELL, CAROLYN M.
2727 North Loop West
Houston, TX 77008
Title Director

Olszeski, Justin L.
2727 North Loop West
Houston, TX 77008
Title President

Victor, Scott R.
185 Devlin Rd
Napa, CA 94558
Title VP

Schwartz, Walt
185 Devlin Rd
Napa, CA 94558
Title Director

Nobel, Paul M
2727 North Loop West
Houston, TX 77008
Title Treasurer

Yang, Haowei
2727 North Loop West
Houston, TX 77008
Annual Reports
Report YearFiled Date
2022 04/20/2022
2023 04/13/2023
2024 04/29/2024

Document Images
04/29/2024 -- ANNUAL REPORT View image in PDF format
04/13/2023 -- ANNUAL REPORT View image in PDF format
04/20/2022 -- ANNUAL REPORT View image in PDF format
04/21/2021 -- ANNUAL REPORT View image in PDF format
05/19/2020 -- ANNUAL REPORT View image in PDF format
04/17/2019 -- ANNUAL REPORT View image in PDF format
04/29/2018 -- ANNUAL REPORT View image in PDF format
04/19/2017 -- ANNUAL REPORT View image in PDF format
04/30/2016 -- ANNUAL REPORT View image in PDF format
04/29/2015 -- ANNUAL REPORT View image in PDF format
06/20/2014 -- Reg. Agent Change View image in PDF format
01/16/2014 -- Foreign Profit View image in PDF format