Gruma Corporation Overview
Gruma Corporation filed as a Domestic Corporation in the State of Nevada on Wednesday, July 30, 1980 and is approximately forty-four years old, according to public records filed with Nevada Secretary of State.
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Gruma Corporation
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Key People
Who own Gruma Corporation
Name | |
---|---|
Juan Antonio Gonzales Moreno 4 |
Chairman
Chief Executive Officer
Director
President
|
Francisco Martinez 2 |
President
Director
|
Dan Burke 5 |
Treasurer
Director
V.P.
NonDir
NonTreas
|
G. Francisco Martinez Saldivar 2 |
President
|
G. Francisco Martinez Saldizar |
President
|
David A. Salazar 4 |
Director
Secretary
NonDir
|
Rodolfo F. Villarreal 4 |
Director
Secretary
|
Homero Huberta Moreno 4 |
Director
|
David A Salazar Cavazos 2 |
Director
|
Raul Cavazos Morales 2 |
Director
|
Luz Maria Gonzalez 1 |
Director
|
German Chavez |
Director
|
Javier Velez 2 |
NonDir
NonPres
President
CEO
Chief Executive Officer
Secretary
Director
|
Salvador Vargas 5 |
NonDir
NonSec
Secretary
Director
Director
|
Homero Huerta 4 |
NonDir
Director
|
Juan Antonio Gonzalez 3 |
NonDir
Director
|
Felipe Rubio 2 |
NonDir
Director
|
Joel Suarez 6 |
President
Treasurer
Director
Director
Vice President
|
Juan F. Roche 2 |
President
CEO
|
Javier Bautista 1 |
President
Director
Chief Executive Officer
|
Jairo Senise 1 |
President
CEO
Director
|
Vacant Positon |
President
|
Not Available |
President
|
Salvador Elias 8 |
Director
Secretary
|
Juan Quiroga 5 |
Director
Director
|
Salvador Vargas Guajardo 4 |
Director
Secretary
|
Felipe Lamas 3 |
Director
Vice President
|
David Salazar Cavasos 2 |
Director
Assistant Secretary
|
Vacant Position 1 |
Secretary
|
Raul Pelaez 1 |
Director
|
Raul Cavazos |
Director
|
Horacio Salinas |
Vice President
|
Peter Nystrom |
Vice President
|
Showing 8 records out of 33
Other Companies for Gruma Corporation
Gruma Corporation is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ixim Real Estate LLC |
Active
|
2022 |
1
|
Manager
|
Gruma Mexico, LLC |
Inactive
|
2003 |
1
|
Member
|
Known Addresses for Gruma Corporation
5750 Grace Pl
Los Angeles, CA 90022
1159 Cottonwood Ln
Irving, TX 75038
5601 Executive Dr
Irving, TX 75038
1150 Cottonwood Ln
Irving, TX 75038
5505 E Olympic Blvd
Los Angeles, CA 90022
5445 E Olympic Blvd
Los Angeles, CA 90022
2343 Saybrook Ave
Los Angeles, CA 90040
11559 Jersey Blvd
Rancho Cucamonga, CA 91730
4000 Dan Morton Dr
Dallas, TX 75236
860 W Carver Rd
Tempe, AZ 85284
Corporate Filings for Gruma Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F94000002996 |
Date Filed: | Wednesday, June 8, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 10021806 |
Date Filed: | Tuesday, May 31, 1994 |
Registered Agent | Corporation Service Company D/B/A+ |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 01073774 |
Date Filed: | Monday, May 24, 1982 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C4290-1980 |
Date Filed: | Wednesday, July 30, 1980 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | Erie |
State ID: | 1894997 |
Date Filed: | Wednesday, February 15, 1995 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/30/1980 | Articles of Incorporation | ||
9/23/1980 | Initial List | 80-81 | |
7/6/1981 | Annual List | 81-82 | |
6/24/1982 | Annual List | 82-83 | |
12/28/1982 | Amendment | CAPITAL STOCK WAS 2500 NO PAR | |
6/10/1983 | Annual List | 83-84 | |
6/8/1984 | Annual List | 84-85 | |
6/7/1985 | Amendment | CAPITAL STOCK WAS 50,000 SHARES @ NO PAR | |
6/24/1985 | Annual List | 85-86 | |
5/2/1986 | Amendment | CERTIFICATE OF REDUCTION OF CAPITAL | |
6/25/1986 | Annual List | 86-87 | |
7/23/1987 | Annual List | 97-98 | |
9/14/1987 | Annual List | 87-88 | |
7/12/1988 | Annual List | 88-89 (FILED DATE IS UNKNOWN) | |
7/26/1989 | Annual List | 89-90 | |
7/31/1990 | Annual List | 90-91 | |
12/20/1991 | Annual List | 91-92 late | |
12/24/1991 | Amendment | CAPITAL STOCK WAS 100,000 NO PAR TLS | |
12/26/1991 | Amended List | 91-92 | |
7/2/1992 | Annual List | 92-93 | |
8/13/1993 | Annual List | 93-94 | |
5/31/1994 | Application For Certificate Of Authority | ||
6/20/1994 | Articles Of Merger | ||
6/20/1994 | Merge In | #2 OF 3. ARTICLES OF MERGER MERGING MISSION MEXICAN FOODS, INC., A (CA) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF | |
6/20/1994 | Merge In | #3 OF 3. ARTICLES OF MERGER MERGING AZTECA MILLING CO., A (TX) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF | |
6/20/1994 | Merger | #1 OF 3. ARTICLES OF MERGER MERGING MISSION FOODS CORPORATION, A (CA) CORP., #12046-91 INTO THIS CORPORATION. DMF #2 OF 3. ARTICLES OF MERGER MERGING MISSION MEXICAN FOODS, INC., A (CA) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF #3 OF 3. ARTICLES OF MERGER MERGING AZTECA MILLING CO., A (TX) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF | |
9/1/1994 | Assumed Name Certificate | ||
9/1/1994 | Assumed Name Certificate | ||
9/1/1994 | Assumed Name Certificate | ||
9/1/1994 | Assumed Name Certificate | ||
9/1/1994 | Assumed Name Certificate | ||
9/1/1994 | Assumed Name Certificate | ||
9/2/1994 | Maintenance | ||
9/15/1994 | Annual List | 94-95 | |
12/29/1994 | Merger | ARTICLES OF MERGER MERGING CANDY'S TORTILLA FACTORY, INC., A (CO) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (9)PGS. DMF | |
2/15/1995 | Name History/Actual | Gruma Corporation | |
2/15/1995 | Name History/Actual | Gruma Corporation | |
8/3/1995 | Annual List | 95-96 | |
12/5/1995 | Merger | ARTICLES OF MERGER FILED MERGING PLAINVIEW LEASING CORPORATION, A NEVADA CORPORATION, #10367-1989, INTO THIS CORPORATION. (8) PGS. PMI | |
12/27/1995 | Merger | ARTICLES OF MERGER FILED MERGING DAL MEXICAN FOODS, INC., A (CA) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (8)PGS. DMF | |
3/5/1996 | Amendment | CAPITAL STOCK WAS 200,000 NO PAR SHARES PMI CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH - STOCK. (4) PGS. PMI | |
7/26/1996 | Annual List | 96-97 | |
9/1/1998 | Annual List | ||
6/11/1999 | Change Of Registered Agent/Office | ||
7/30/1999 | Annual List | ||
8/13/1999 | Articles Of Merger | ||
8/13/1999 | Merger | ARTICLES OF MERGER FILED MERGING BEST BUY TORTILLA FACTORY, INC., A (TX) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (7)PGS. DMF | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/1/1999 | Merge In | 2 OF 2 ARTICLES OF MERGER FILED MERGING DOMI, INC., A (NC) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. MMR | |
12/1/1999 | Merger | 1 OF 2 ARTICLES OF MERGER FILED MERGING MISSION SPECIALTY PRODUCTS, INC., A(FL) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. MMR 2 OF 2 ARTICLES OF MERGER FILED MERGING DOMI, INC., A (NC) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. MMR | |
12/10/1999 | Change Of Registered Agent/Office | ||
12/23/1999 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 CXE | |
8/23/2000 | Annual List | ||
11/30/2000 | Merger | ARTICLES OF MERGER FILED MERGING DOVETAIL MEXICAN FOODS, INC., A (NV) CORPORATION #C10734-1991, INTO THIS CORPORATION. (3)PGS. MMR | |
8/10/2001 | Annual List | ||
7/25/2002 | Annual List | ||
9/20/2002 | Abandonment of Assumed Business Name | ||
9/20/2002 | Abandonment of Assumed Business Name | ||
9/20/2002 | Abandonment of Assumed Business Name | ||
9/20/2002 | Abandonment of Assumed Business Name | ||
9/20/2002 | Certificate of Assumed Business Name | ||
9/20/2002 | Certificate of Assumed Business Name | ||
9/20/2002 | Certificate of Assumed Business Name | ||
9/20/2002 | Certificate of Assumed Business Name | ||
9/20/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/6/2003 | Annual List | ||
8/5/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/11/2005 | Certificate of Assumed Business Name | ||
7/15/2005 | Annual List | ||
12/16/2005 | Merge In | 1CC PICKUP 12-19-05 | |
7/27/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/12/2007 | Annual List | ||
7/28/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
7/29/2009 | Annual List | ||
10/5/2009 | Certificate of Assumed Business Name | ||
10/5/2009 | Certificate of Assumed Business Name | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
7/13/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/6/2011 | Annual List | ||
7/3/2012 | Annual List | ||
9/19/2012 | Certificate of Assumed Business Name | ||
9/19/2012 | Certificate of Assumed Business Name | ||
9/19/2012 | Certificate of Assumed Business Name | ||
9/19/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
7/3/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
3/24/2014 | Merge In | ||
7/8/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/2/2015 | Certificate of Assumed Business Name | ||
7/8/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) |
Trademarks for Gruma Corporation
Serial Number:
72345806
Drawing Code:
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Serial Number:
74366439
Drawing Code:
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Serial Number:
74277740
Drawing Code:
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Serial Number:
73806720
Drawing Code:
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Serial Number:
76021732
Drawing Code: 3000
|
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Serial Number:
74353565
Drawing Code:
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Serial Number:
76389238
Drawing Code: 1000
|
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Serial Number:
74295987
Drawing Code:
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Serial Number:
74311237
Drawing Code:
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Serial Number:
76021731
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
5750 Grace Pl Los Angeles, CA 90022
1159 Cottonwood Ln Irving, TX 75038
5601 Executive Dr Irving, TX 75038
1150 Cottonwood Ln Irving, TX 75038
5505 E Olympic Blvd Los Angeles, CA 90022
5445 E Olympic Blvd Los Angeles, CA 90022
2343 Saybrook Ave Los Angeles, CA 90040
11559 Jersey Blvd Rancho Cucamonga, CA 91730
4000 Dan Morton Dr Dallas, TX 75236
860 W Carver Rd Tempe, AZ 85284
These addresses are known to be associated with Gruma Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records