GEA FOOD SOLUTIONS NORTH AMERICA, INC. (Entity# 01662410) is a corporation registered with California Secretary of State. The business incorporation date is April 11, 1990. The corporation status is Active.
| Corporation Number | 01662410 |
| Corporation Name | GEA FOOD SOLUTIONS NORTH AMERICA, INC. |
| Incorporation Date | 1990-04-11 |
| Corporation Status | Active |
| SO File Number | EQ44492 |
| SO File Date | 2013-01-24 |
| Mailing Address |
8000 North Dallas Parkway Frisco TX 75034 |
| CEO Name | ROBERT BARD |
| CEO Address |
8000 North Dallas Parkway Frisco TX 75034 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-06-29 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CONVENIENCE FOOD SYSTEMS INC. |
A0730039 | |
| 1997-09-16 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TETRA LAVAL CONVENIENCE FOOD INC. |
A0497431 | |
| 1994-06-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: T W KUTTER, INC. |
A0447508 |
| Street Address | 8000 NORTH DALLAS PARKWAY |
| City | FRISCO |
| State | TX |
| Zip Code | 75034 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Dialcare Group California, P.C. | 7400 Gaylord Pkwy, Frisco, TX 75034 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-02 |
| American Option Insurance Agency, Inc. | 8501 Wade Blvd Ste 250, Frisco, TX 75034 | BRANDON STRAZA | 2017-07-11 |
| Victim Relief Ministries, Inc. | 1415 Legacy Dr, Suite 300, Frisco, TX 75034 | WIN BROWN | 2017-05-22 |
| Spay, Inc. | One Cowboys Way Ste 190, Attn: Payroll, Frisco, TX 75034 | ALEX ALT | 2017-01-24 |
| Warrior Dog Foundation | 8700 Stonebrook Pkway #2196, Frisco, TX 75034 | VALORIE B SHATYNSKI | 2016-12-09 |
| Telemarketing Partners, Inc. | 5729 Lebanon Road, Suite 144-277, Frisco, TX 75034 | MARK BEYCHOK | 2016-11-28 |
| Tezhq, Inc. | 8352 Library Street, Frisco, TX 75034 | KENNETH LOVEGREEN | 2016-06-01 |
| Inlog, Inc. | 4760 Preston Rd 274, Frisco, TX 75034 | LEGALZOOM.COM, INC. | 2016-04-21 |
| Beverly Bank & Trust Company, National Association | 2801 Network Blvd, Suite 505, Frisco, TX 75034 | KIRK PHILLPS | 2016-03-24 |
| Gcorp International Inc. "which Will Do Business In California As Gcorp Wireless Services Inc. | 6696 Silver Stream Lane, Frisco, TX 75034 | GAURAV KUMAR | 2016-03-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on GEA FOOD SOLUTIONS NORTH AMERICA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.