| Entity Name: | GIRBAU NORTH AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 23 Jan 2004 |
| Company Number: | CORP_63319856 |
| File Number: | 63319856 |
| Type of Business: | Business Corporations |
| Place of Formation: | WISCONSIN |
| Name and Address | Role | Appointment Date |
|---|---|---|
| COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2017-07-12 |
| Name and Address | Role |
|---|---|
| MICHAEL T FLOYD 323 HAYWARD AVENUE OSHKOSH, WI 54904 | President |
| Name and Address | Role |
|---|---|
| ALEX ALAMANY C/ARQUEBISBE ALEMANY N:9 ATIC VIC BARCELONA | Secretary |
| Name | Change Date |
|---|---|
| CONTINENTAL GIRBAU, INC. | 2019-12-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200 | 191000 | No data |
Date of last update: 20 Jan 2025
