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GRUMA CORPORATION

GRUMA CORPORATION

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
G. FRANCISCO MARTINEZ SALDIVAR	Chief Executive Officer	5601 EXECUTIVE DR, SUITE 800, IRVING, TX, United States, 75038

History

Start date	End date	Type	Value
2023-02-09	2023-02-09	Address	5601 EXECUTIVE DR, SUITE 800, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2021-02-04	2023-02-09	Address	5601 EXECUTIVE DR, SUITE 800, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2019-02-04	2021-02-04	Address	5601 EXECUTIVE DR, SUITE 800, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2017-02-02	2019-02-04	Address	5601 EXECUTIVE DR, SUITE 800, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2015-02-05	2017-02-02	Address	1159 COTTONWOOD LANE, STE 200, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
2015-02-05	2017-02-02	Address	1159 COTTONWOOD LANE, STE 200, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2011-01-19	2015-02-05	Address	1159 COTTONWOOD LANE, STE 200, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2009-01-07	2011-01-19	Address	1159 COTTONWOOD LANE, STE 200, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2007-03-29	2015-02-05	Address	1159 COTTONWOOD LANE STE 200, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
2003-02-25	2023-02-09	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-02-25	2007-03-29	Address	1159 COTTONWOOD LANE STE 200, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
2003-02-25	2009-01-07	Address	1159 COTTONWOOD LANE STE 200, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2001-03-27	2003-02-25	Address	1159 COTTONWOOD LANE, SUITE 200, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
1999-12-13	2023-02-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-12-13	2003-02-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-04	1999-12-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-04	1999-12-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-10	2003-02-25	Address	1159 COTTONWOOD LANE STE 200, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
1999-03-10	2001-03-27	Address	1159 COTTONWOOD LANE STE 200, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
1997-05-22	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-22	1999-03-10	Address	5750 GRACE PLACE, SUITE A, LOS ANGELES, CA, 90022, USA (Type of address: Chief Executive Officer)
1997-05-22	1999-03-10	Address	5750 GRACE PLACE, SUITE A, LOS ANGELES, CA, 90022, USA (Type of address: Principal Executive Office)
1995-02-15	1997-05-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-02-15	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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
150205006686	2015-02-05	BIENNIAL STATEMENT	2015-02-01
130201006066	2013-02-01	BIENNIAL STATEMENT	2013-02-01
110119002470	2011-01-19	BIENNIAL STATEMENT	2011-02-01
090107002728	2009-01-07	BIENNIAL STATEMENT	2009-02-01
070329002980	2007-03-29	BIENNIAL STATEMENT	2007-02-01
050322002829	2005-03-22	BIENNIAL STATEMENT	2005-02-01
030225002433	2003-02-25	BIENNIAL STATEMENT	2003-02-01
010327002822	2001-03-27	BIENNIAL STATEMENT	2001-02-01
991213000714	1999-12-13	CERTIFICATE OF CHANGE	1999-12-13
991104001039	1999-11-04	CERTIFICATE OF CHANGE	1999-11-04
990310002611	1999-03-10	BIENNIAL STATEMENT	1999-02-01
970522002353	1997-05-22	BIENNIAL STATEMENT	1997-02-01
950215000285	1995-02-15	APPLICATION OF AUTHORITY	1995-02-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-06-07	MISSION FOODS	179 SAW MILL RIVER RD, YONKERS, Westchester, NY, 10701	A	Food Inspection	Department of Agriculture and Markets	No data
2024-03-27	MISSION FOODS	1575A 5TH INDUSTRIAL COURT, BAY SHORE, Suffolk, NY, 11706	A	Food Inspection	Department of Agriculture and Markets	No data
2023-09-29	MISSION FOODS	130-17 23RD AVE, COLLEGE POINT, Queens, NY, 11356	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-30	MISSION FOODS	130-17 23RD AVE, COLLEGE POINT, Queens, NY, 11356	A	Food Inspection	Department of Agriculture and Markets	No data

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

GRUMA CORPORATION

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

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