| Name: | GUALA CLOSURES NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2019 (6 years ago) |
| Entity Number: | 5517314 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 333 BUSH STREET, SUITE 2020, SAN FRANCISCO, CA, United States, 94104 |
| Address ZIP Code: | 94104 |
| Principal Address: | 2300 S. WATNEY WAY, SUITE A, FAIRFIELD, CA, United States, 94533 |
| Principal Address ZIP Code: | 94533 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO BOVE | Chief Executive Officer | 2300 S. WATNEY WAY, SUITE A, FAIRFIELD, CA, United States, 94533 |
| Name | Role | Address |
|---|---|---|
| VALLA & ASSOCIATES, INC., P.C. | DOS Process Agent | 333 BUSH STREET, SUITE 2020, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-11 | 2023-03-11 | Address | 2300 S. WATNEY WAY, SUITE A, FAIRFIELD, CA, 94533, USA (Type of address: Chief Executive Officer) |
| 2021-03-18 | 2023-03-11 | Address | 2300 S. WATNEY WAY, SUITE A, FAIRFIELD, CA, 94533, USA (Type of address: Chief Executive Officer) |
| 2019-03-20 | 2023-03-11 | Address | 333 BUSH STREET, SUITE 2020, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230311000181 | 2023-03-11 | BIENNIAL STATEMENT | 2023-03-01 |
| 210318060171 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190320000363 | 2019-03-20 | APPLICATION OF AUTHORITY | 2019-03-20 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
