GAMESA USA, INC. (Entity# 01820862) is a corporation registered with California Secretary of State. The business incorporation date is May 4, 1992. The corporation status is Surrendered.
| Corporation Number | 01820862 |
| Corporation Name | GAMESA USA, INC. |
| Incorporation Date | 1992-05-04 |
| Corporation Status | Surrendered |
| SO File Number | E524043 |
| SO File Date | 2008-02-21 |
| Care Of Name | PATRICE R TAYLOR |
| Mailing Address |
C/o Pepsico, Inc. 700 Anderson Hill Road Purchase NY 10577 |
| CEO Name | SALVADOR ALVA |
| CEO Address |
Av Lazaro Cardenas 2404 Pte.res San Montery Nl MEXICO 66270 |
| Agent Name | ANGELINA CINDY LI |
| Agent Address |
2850 E Cedar Street Ontario CA 91761 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-03-16 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-10-08 | - SURC | D0933130 | ||
| 2008-08-12 | - Franchise Tax Board Revivor | |||
| 2007-10-01 | - FTFT | |||
| 2003-10-21 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: PEPSICO FOOD IMPORTS, INC. |
A0604333 | |
| 2003-09-23 | - FTRS | |||
| 2003-08-01 | - FTFT | |||
| 2002-05-02 | - Secretary of State Revivor | |||
| 2002-03-05 | - Secretary of State Forfeiture | |||
| 1994-03-30 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: G & S FOODS CORP. WHICH WILL DO BUSINESS IN CALIFORNIA AS 'DELAWARE G & S FOODS CORP' |
A0444687 |
| Street Address |
C/O PEPSICO, INC. 700 ANDERSON HILL ROAD |
| City | PURCHASE |
| State | NY |
| Zip Code | 10577 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pepsi-cola Personnel, Inc. | C/o Pepsico, Inc., 700 Anderson Hill Road, Purchase, NY 10577 | THOMAS TAMONEY, JR. | 1987-11-10 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hitachi Metals America, Ltd. | 2 Manhattanville Rd Ste 301, Purchase, NY 10577 | TOMOYUKI HATANO | 2016-11-10 |
| Kale Mergersub Inc. | 700 Anderson Hill Rd, Purchase, NY 10577 | C T CORPORATION SYSTEM | 2016-11-10 |
| Bread Girl Distributing, Inc. | 2900 Westchester Ave. Ste. 201, Purchase, NY 10577 | KENDRA BURGESS | 2016-11-07 |
| Tc Realty Investments Inc. | 2500 Westchester Ave Ste 310, Purchase, NY 10577 | NAOHIKO OGAWA | 2015-12-10 |
| Fresh Bakery Inc. | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | JONATHAN A MEJIA | 2015-11-02 |
| Canales Brokerage and Distributing, Inc. | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | ROSEMARY JANE CANALES | 2015-10-16 |
| L.f.b. Corporation | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | JUAN CARLOS LOPEZ | 2015-04-06 |
| Marquez Distribution Company, Inc. | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | CRISTOPHER GUZMAN MARQUEZ | 2015-02-06 |
| Solis Distribution Company, Inc. | 2900 Winchester Ave Ste 201, Purchase, NY 10577 | SALVADOR SOLIS CONCHAS | 2014-11-05 |
| R & J Bread Distributors Inc. | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | RAMIRO JAIME | 2014-09-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ANGELINA CINDY LI |
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| 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.