GIRBAU NORTH AMERICA, INC.
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| Name: | GIRBAU NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2002 (23 years ago) |
| Entity Number: | 2809378 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | GIRBAU NORTH AMERICA, INC. |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2500 STATE RD 44, OSHKOSH, WI, United States, 54904 |
| Name | Role | Address |
|---|---|---|
| MICHAEL T FLOYD | Chief Executive Officer | 323 HAYWARD AVENUE, OSHKOSH, WI, United States, 54904 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 1545 ARBORETUM #301, OSHKOSH, WI, 54901, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 323 HAYWARD AVENUE, OSHKOSH, WI, 54904, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | 1545 ARBORETUM #301, OSHKOSH, WI, 54901, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2024-09-03 | Address | 323 HAYWARD AVENUE, OSHKOSH, WI, 54904, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | 323 HAYWARD AVENUE, OSHKOSH, WI, 54904, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004280 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230329002988 | 2023-03-28 | CERTIFICATE OF AMENDMENT | 2023-03-28 |
| 220907000254 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| SR-111891 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111892 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State