Name: | GRUMA AZTECA INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 11 Sep 1996 (28 years ago) |
Authority Date: | 11 Sep 1996 (28 years ago) |
Last Annual Report: | 27 May 2024 (8 months ago) |
Organization Number: | 0421231 |
Industry: | Metal Mining |
Number of Employees: | Small (0-19) |
Principal Office: | 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, TX 75038 |
Place of Formation: | NEVADA |
Name | Role |
---|---|
G. FRANCISCO MARTINEZ SALDIVAR | President |
Name | Role |
---|---|
DAN BURKE | Treasurer |
Name | Role |
---|---|
DAVID A. SALAZAR CAVAZOS | Director |
DAN BURKE | Director |
RODRIGO MARTINEZ VILLARREAL | Director |
G. FRANCISCO MARTINEZ SALDIVAR | Director |
German Sahid Chavez | Director |
Luz Maria Gonzalez | Director |
Name | Role |
---|---|
DAVID A. SALAZAR CAVOZOS | Secretary |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Action |
---|---|
GRUMA-ADM, INC. | Old Name |
Name | File Date |
---|---|
Annual Report | 2024-05-27 |
Annual Report | 2023-06-08 |
Annual Report | 2022-06-20 |
Annual Report | 2021-06-04 |
Annual Report | 2020-06-30 |
Annual Report | 2019-06-17 |
Annual Report | 2018-06-08 |
Annual Report | 2017-06-13 |
Principal Office Address Change | 2016-06-16 |
Annual Report | 2016-06-16 |
Date of last update: 30 Jan 2025
Sources: Kentucky Secretary of State