GIRBAU NORTH AMERICA, INC. (UBI# 602240295) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 10, 2002. The entity status is Active.
| Unified Business Identifier (UBI) | 602240295 |
| Business Name | GIRBAU NORTH AMERICA, INC. |
| Physical Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Mailing Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | WISCONSIN |
| Incorporation Date | 2002-10-10 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Ramon Girbau Pous | ||
| Alex Alamany | ||
| Pere Girbau Pous | ||
| Guillem Colfent | ||
| Michael T. Floyd | ||
| Cynthia Fischer | ||
| Merce Girbau Junyent | ||
| Antoni Girbau Bover | ||
| Eva Benito | ||
| Pere Girbau Bover | ||
| Juan Girbau Junyent |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2019-12-26 |
| ANNUAL REPORT | 2020-10-26, 2019-08-28, 2018-09-10, 2017-10-17, 2016-10-06, 2015-10-29, 2014-10-27, 2013-09-27, 2012-09-24, 2011-09-22, 2010-10-13, 2009-10-09, 2008-10-14, 2007-10-09, 2006-10-24, 2005-09-28, 2004-09-24, 2003-10-06 |
| ARDUEDATE | 2020-09-01, 2018-09-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2018-06-18 |
| FOREIGN REGISTRATION STATEMENT | 2002-10-10, 2001-10-23 |
| Initial Report | 2002-12-09 |
| Statement of Change | 2017-05-15, 2016-05-10, 2013-12-23, 2011-05-23 |
| Street Address | 2500 STATE HIGHWAY 44 |
| City | OSHKOSH |
| State | WI |
| Zip Code | 54904 |
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| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Ramon Girbau Pous | ||
| Alex Alamany | ||
| Pere Girbau Pous | ||
| Guillem Colfent | ||
| Michael T. Floyd | ||
| Cynthia Fischer | ||
| Merce Girbau Junyent | ||
| Antoni Girbau Bover | ||
| Eva Benito | ||
| Pere Girbau Bover | ||
| Juan Girbau Junyent |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.