GRUMA CORPORATION
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| Name: | GRUMA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1995 (30 years ago) |
| Entity Number: | 1894997 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Nevada |
| Principal Address: | 5601 EXECUTIVE DR, SUITE 800, IRVING, TX, United States, 75038 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| G. FRANCISCO MARTINEZ SALDIVAR | Chief Executive Officer | 5601 EXECUTIVE DR, SUITE 800, IRVING, TX, United States, 75038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-08 | 2025-02-08 | Address | 5601 EXECUTIVE DR, SUITE 800, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-02-09 | Address | 5601 EXECUTIVE DR, SUITE 800, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2025-02-08 | Address | 5601 EXECUTIVE DR, SUITE 800, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2025-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-02-09 | 2025-02-08 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250208000085 | 2025-02-08 | BIENNIAL STATEMENT | 2025-02-08 |
| 230209000807 | 2023-02-09 | BIENNIAL STATEMENT | 2023-02-01 |
| 210204061433 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060357 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006890 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State