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GIRBAU NORTH AMERICA, INC.

Company Details

Name: GIRBAU NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2002 (22 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

Chief Executive Officer

Name Role Address
MICHAEL T FLOYD Chief Executive Officer 323 HAYWARD AVENUE, OSHKOSH, WI, United States, 54904

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 323 HAYWARD AVENUE, OSHKOSH, WI, 54904, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 1545 ARBORETUM #301, OSHKOSH, WI, 54901, 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 2023-03-29 Address 323 HAYWARD AVENUE, OSHKOSH, WI, 54904, USA (Type of address: Chief Executive Officer)
2023-03-29 2024-09-03 Address 1545 ARBORETUM #301, OSHKOSH, WI, 54901, USA (Type of address: Chief Executive Officer)
2023-03-29 2024-09-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-03-29 2024-09-03 Address 323 HAYWARD AVENUE, OSHKOSH, WI, 54904, USA (Type of address: Chief Executive Officer)
2023-03-29 2024-09-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-03-29 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-03-29 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)

Filings

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-111892 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111891 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
160912006101 2016-09-12 BIENNIAL STATEMENT 2016-09-01
141027006126 2014-10-27 BIENNIAL STATEMENT 2014-09-01
140114000024 2014-01-14 CERTIFICATE OF CHANGE 2014-01-14
120907006868 2012-09-07 BIENNIAL STATEMENT 2012-09-01
110525000570 2011-05-25 CERTIFICATE OF CHANGE 2011-05-25

Date of last update: 02 Jan 2025

Sources: New York Secretary of State