Ges USA, Inc. Overview
Ges USA, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, September 10, 2012 and is approximately twelve years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ges USA, Inc.
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Key People
Who own Ges USA, Inc.
Name | |
---|---|
Aristotelis Chantavas |
Chief Executive Officer
President
CEO
|
Ricardo Moro |
President
Director
Director
|
Francisco Javier Muniz Galaraza |
President
|
Francisco Javier Muniz Galarza |
President
|
Lars Moller |
President
Secretary
|
Thorston Kramer |
President
CFO
Treasurer
Director
|
Thorsten Kramer |
President
CEO
|
Muniz Galarza Francisco Javier |
CEO
|
Javier Muniz |
CEO
|
Sergio Alonso |
Treasurer
Director
|
Sergio Alonso Gutierrez |
Treasurer
Director
|
Sergio Guiterrez |
Treasurer
Director
|
Craig Millman |
Treasurer
Controller
|
Jacob Cherian |
Treasurer
|
Lea A. Ream 1 |
Secretary
|
Berta Alvarez Stuber |
Secretary
|
Peter Franz A Grosch |
Director
|
Alberto Fernandez Blanco |
Director
Governing Person
|
Craig J. Milliman |
Governing Person
|
Lars Meller |
Chief Executive Officer
|
Showing 8 records out of 20
Known Addresses for Ges USA, Inc.
Corporate Filings for Ges USA, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800688585 |
Date Filed: | Wednesday, August 2, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02790931 |
Date Filed: | Tuesday, June 20, 2006 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F10000001746 |
Date Filed: | Monday, April 12, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0183112010-9 |
Date Filed: | Monday, March 29, 2010 |
Date Expired: | Monday, April 1, 2019 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 4293550 |
Date Filed: | Monday, September 10, 2012 |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/2/2006 | Application for Registration | ||
12/31/2008 | Public Information Report (PIR) | ||
1/29/2009 | Change of Registered Agent/Office | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/29/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 400,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 400,000.00 | |
3/29/2010 | Miscellaneous | DELAWARE GOOD STAND | |
4/29/2010 | Initial List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/28/2011 | Annual List | ||
2/24/2012 | Annual List | ||
9/10/2012 | Name History/Actual | Ges USA, Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
3/1/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
3/7/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/31/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/4/2016 | Annual List | ||
3/30/2017 | Annual List | ||
8/3/2018 | Tax Forfeiture |
Trademarks for Ges USA, Inc.
Serial Number:
77681928
Drawing Code: 5000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
7550 W Interstate 10 San Antonio, TX 78229
101 W Elm St Conshohocken, PA 19428
1000 River Rd Conshohocken, PA 19428
9240 Belmont Ave Franklin Park, IL 60131
17W220 22nd St Oakbrook Terrace, IL 60181
CTRA. BILBAO ASUA (ALTO ENEKURI), POL. FATIMA EDIF. ENEKURI MENDI Lansing, MI 48901
These addresses are known to be associated with Ges USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records