GRUMA AZTECA, INC. (Entity# 1996090379) is a business registered with Secretary of State (SOS), Indiana. The business formed date is September 11, 1996.
Business ID | 1996090379 |
Business Name | GRUMA AZTECA, INC. |
Business Address |
1159 Cottonwood Lane Suite 200 Irving TX 75038 |
Business Type | For-Profit Foreign Corporation |
Business Status | Active |
Business Filing Act | Indiana Business Corporation Law |
Creation Date | 1996-09-11 |
Original Creation State | NV |
Original Creation Date | 1996-08-20 |
Registered Agent | CORPORATION SERVICE COMPANY |
Registered Agent Address |
Suite 500 251 East Ohio Street Indianapolis IN 46204 |
Creation Date | 1999-12-14 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Secretary | SALVADOR VARGAS GUAJARDO | 1159 Cottonwood Lane, Ste 200, Irving, TX 75038 | 1996-09-11 |
President | FELIPE RUBIO LAMAS | 1159 Cottonwood Lane, Ste. 200, Irving, TX 75038 | 2005-09-07 |
Vice President | ANGEL TAMEZ | 1159 Cottonwood Lane, Ste 200, Irving, TX 75038 | 2008-09-29 |
Treasurer | IGNACIO HERNANDEZ | 1159 Cottonwood Lane, Ste 200, Irving, TX 75038 | 2008-09-29 |
Entity Name | Name Type | County | Effective Date |
---|---|---|---|
GRUMA-ADM, INC. | Former | 2013-02-26 |
Street Address |
1159 COTTONWOOD LANE SUITE 200 |
City | IRVING |
State | TX |
Zip Code | 75038 |
Entity Name | Office Address | Start Date |
---|---|---|
GRUMA PROJECT SERVICES, INC. | 1159 Cottonwood Lane, Ste 200, Irving, TX 75038 | 1996-07-19 |
GRUMA CORPORATION | 1159 Cottonwood Lane, Suite 200, Irving, TX 75038 | 1994-11-28 |
Entity Name | Office Address | Start Date |
---|---|---|
NORTHSTAR ANESTHESIA OF INDIANA II, LLC | 6225 N. State Hwy 161, Suite 200, Irving, TX 75038 | 2014-11-17 |
RECOVCO MORTGAGE MANAGEMENT, LLC | 4600 Fuller Dr, Ste 350, Irving, TX 75038 | 2014-06-23 |
ZINGENUITY, INC. | 1212 Corporate Dr, Ste 330, Irving, TX 75038 | 2014-06-04 |
ONESOURCE VIRTUAL, INC. | 5601 N Macarthur Blvd, Ste 100, Irving, TX 75038 | 2014-04-23 |
BIOTE MEDICAL, LLC | 1825 W Walnut Hills Ln, Ste 120, Irving, TX 75038 | 2013-12-13 |
HYLA TECHNOLOGY SOLUTIONS, LLC | 909 Hidden Ridge Rd, Ste 500, Irving, TX 75038 | 2013-11-14 |
QLINK-KEEWAY AMERICA LLC | 2912 Skyway Circle N, Irving, TX 75038 | 2013-11-12 |
WALKER LOGISTICS, LLC | 1505 W Walnut Hill Ln, Irving, TX 75038 | 2013-01-24 |
DFW CONSULTING GROUP INC | 1616 Corporate Ct, Ste 100, Irving, TX 75038 | 2013-01-17 |
LEARNING FOR LIFE | 1329 W. Walnut Hill Lane, Irving, TX 75038-3027 | 2012-12-17 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Secretary | SALVADOR VARGAS GUAJARDO | 1159 Cottonwood Lane, Ste 200, Irving, TX 75038 | 1996-09-11 |
President | FELIPE RUBIO LAMAS | 1159 Cottonwood Lane, Ste. 200, Irving, TX 75038 | 2005-09-07 |
Vice President | ANGEL TAMEZ | 1159 Cottonwood Lane, Ste 200, Irving, TX 75038 | 2008-09-29 |
Treasurer | IGNACIO HERNANDEZ | 1159 Cottonwood Lane, Ste 200, Irving, TX 75038 | 2008-09-29 |
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Data Provider | Secretary of State (SOS), Indiana |
Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.