| Entity Name: | BUDENHEIM USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 07 Jun 1983 |
| Branch of: | BUDENHEIM USA, INC., NEW YORK (Company Number 103786) |
| Company Number: | CORP_53102077 |
| File Number: | 53102077 |
| Place of Formation: | NEW YORK |
| Name and Address | Role |
|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role |
|---|---|
| ALEJANDRO PUEYO 889 WEST LONGVIEW AVENUE MANSFIELD OH 44906 | President |
| Name and Address | Role |
|---|---|
| REBECCA BECK 889 WEST LONGVIEWAVENUE MANSFIELD OH 44906 | Secretary |
| Name | Change Date |
|---|---|
| GALLARD-SCHLESINGER INDUSTRIES, INC. | 2007-09-13 |
| GALLARD-SCHLESINGER CHEMICAL MFG. CORP. | 1986-06-23 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM A | No data | Voting Rights | 17000 | 17000000 | 0.01 |
| COMM B | No data | Voting Rights | 3000 | 3000000 | 0.01 |
Date of last update: 20 Jan 2025
