GIRBAU NORTH AMERICA, INC.
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| Name: | GIRBAU NORTH AMERICA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 07 Nov 2002 (23 years ago) |
| Authority Date: | 07 Nov 2002 (23 years ago) |
| Last Annual Report: | 26 Jun 2024 (a year ago) |
| Organization Number: | 0547785 |
| Industry: | Wholesale Trade - Nondurable Goods |
| Number of Employees: | Small (0-19) |
| Principal Office: | 2500 STATE HIGHWAY 44, OSHKOSH, WI 54904 |
| Place of Formation: | WISCONSIN |
| Name | Role |
|---|---|
| Merce Girbau Junyent | Director |
| Juan Girbau Junyent | Director |
| Ramon Girbau Pous | Director |
| Alex Alamany | Director |
| Pere Girbau Pous | Director |
| Michael T. Floyd | Director |
| Name | Role |
|---|---|
| COGENCY GLOBAL, INC. | Registered Agent |
| Name | Role |
|---|---|
| Michael T. Floyd | President |
| Name | Role |
|---|---|
| Cynthia Fischer | Officer |
| Name | Role |
|---|---|
| Alex Alamany | Secretary |
| Name | Role |
|---|---|
| Juan Girbau Junyent | Treasurer |
| Name | Action |
|---|---|
| CONTINENTAL GIRBAU, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-26 |
| Annual Report | 2023-06-01 |
| Annual Report | 2022-06-24 |
| Annual Report | 2021-05-24 |
| Annual Report | 2020-06-12 |
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Sources: Kentucky Secretary of State