964 MADISON AVE., BRIDGEPORT, 06606, CT
GRUMA CORPORATION
5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX
Subject GRUMA CORPORATION is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 506808 and its seat is at 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX. The company was established on 17th January 1995 and its actual status is Active.
| Entity Name | GRUMA CORPORATION |
|---|---|
| Entity Number | 506808 |
| Status | Active |
|---|---|
| Incorporation Date | 17th January 1995 |
| Business Address | 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX |
| Mailing Address | 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX |
| Citizenship/State Inc | Foreign/NV |
| Legal form | Stock |
The company and its activities are actually managed by 8 persons with the responsibility of its market actions. Persons written in the register are JAVIER VELEZ, who’s seat is at 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX, SALVADOR VARGAS, who’s seat is at 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX, DAN BURKE, who’s seat is at 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX, HOMERO HUERTA, who’s seat is at 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX, FELIPE RUBIO, who’s seat is at 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX, JUAN A GONZALEZ, who’s seat is at 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX, DAVID A SALAZAR, who’s seat is at 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
JAVIER VELEZ
| Role | Principal |
|---|---|
| Title | PRESIDENT / DIRECTOR |
| Residence Address | 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX |
| Business Address | 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX |
SALVADOR VARGAS
| Role | Principal |
|---|---|
| Title | SECRETARY / DIRECTOR |
| Residence Address | 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX |
| Business Address | 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX |
DAN BURKE
| Role | Principal |
|---|---|
| Title | TREASURER / DIRECTOR |
| Residence Address | 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX |
| Business Address | 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX |
HOMERO HUERTA
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX |
| Business Address | 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX |
FELIPE RUBIO
| Role | Principal |
|---|---|
| Title | DIRECTOR/VP |
| Residence Address | 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX |
| Business Address | 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX |
JUAN A GONZALEZ
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX |
| Business Address | 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX |
DAVID A SALAZAR
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX |
| Business Address | 5601 EXECUTIVE DRIVE, SUITE 800, IRVING, 75038, TX |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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