CONTINENTAL GIRBAU, INC.
Main Information
| Company Name | CONTINENTAL GIRBAU, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003123100262 |
| Company Status | Active |
| Domicile State | Wisconsin |
| Creation Date | 2003-12-23 |
| Original Formation Date | 1995-07-28 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2017-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL CORPORATE RESEARCH, LTD. |
About Company
CONTINENTAL GIRBAU, INC. operates as a Foreign For-Profit Corporation with business ID 513386.CONTINENTAL GIRBAU, INC. was formed on Tuesday 23rd December 2003, so this company age is twenty years, four months and thirteen days. This company is currently active .
Principal office address of CONTINENTAL GIRBAU, INC. is 2500 STATE HWY 44, OSHKOSH, WI, 54904, USA. This address coordinates are: 43° 59' 6.2" N , 88° 35' 33.1" W.
There are currently five company principals in CONTINENTAL GIRBAU, INC.. They are: director Antoni Rubies, director Pere Girbau Bover, director Ramon Girbau Pous, director Juan Girbau Junyent, director Antoni Girbau Bover. This company agent is NATIONAL CORPORATE RESEARCH, LTD.. According to the register, this agent type is Business.
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GPS
Data: 43° 59' 6.2" N
88° 35' 33.1" W
Address
Principal Office Address: 2500 STATE HWY 44, OSHKOSH, WI, 54904, USAApplicant Address: -
Company Agent
| Name | NATIONAL CORPORATE RESEARCH, LTD. |
| Type | Business |
| Address | 3310 BUSY BEE LANE, INDIANAPOLIS, IN, 46227 - , USA |
| NATIONAL CORPORATE RESEARCH, LTD. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Antoni Rubies | Director | Can Tiano 67, Badalona, 08916 |
| View Antoni Rubies Full Report » | ||
| Pere Girbau Bover | Director | PL Major 21, VIC-Barcelona, 08500 |
| Ramon Girbau Pous | Director | C/Pou Comu`, n.19, Borrassa, 17770 |
| View Ramon Girbau Pous Full Report » | ||
| Juan Girbau Junyent | Director | Ramon Marti 49, Roda de Ter, Barcelona, 08510 |
| View Juan Girbau Junyent Full Report » | ||
| Antoni Girbau Bover | Director | C/Sagrada Familia 20, VIC-Barcelona, 08500 |
| View Antoni Girbau Bover Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-12-23 | 2003-12-23 | 0003350404 |
| Business Entity Report | 2006-01-31 | 2006-01-31 | 0003350405 |
| Business Entity Report | 2007-12-10 | 2007-12-10 | 0003350406 |
| Change of Registered Office/Agent | 2011-05-20 | 2011-05-20 | 0003350407 |
| Revocation of Certificate of Authority | 2011-11-15 | 2011-11-15 | 0003350408 |
| Application for Reinstatement | 2012-01-11 | 2012-01-11 | 0003350410 |
| Business Entity Report | 2012-01-11 | 2012-01-11 | 0003350409 |
| Business Entity Report | 2013-10-01 | 2013-10-01 | 0003350411 |
| Change of Registered Office/Agent | 2013-12-23 | 2013-12-23 | 0003350412 |
| Change of Registered Office/Agent | 2014-09-08 | 2014-09-08 | 0003350413 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ALL PHASE DEVELOPMENT, INC. | 2200 S Washburn St, OSHKOSH, WI, 54904, USA | Revoked |
| CONTINENTAL GIRBAU, INC. | 2500 STATE HWY 44, OSHKOSH, WI, 54904, USA | Active |
| TOWER MECHANICAL SERVICES, INC. | 2125 W 20TH AVE, PO BOX 2552, OSHKOSH, WI, 54903, USA | Withdrawn |
| BUILDING ENVELOPE SOLUTIONS, LLC | 2559 BADGER AVE, OSHKOSH, WI, 54904, USA | Active |
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