Gms Management Solutions Usa, Inc. is a For-Profit (Business) Corporation located in Chandler, AZ. Established on August 1, 2025, this corporation is officially registered under the document number 23860748 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 4254 W. Orchid Lane, Chandler, AZ 85226, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Carlos Francisco Gallejones from 10036 County NY, holding the position of Director; Carlos Francisco Gallejones from 10036 County NY, serving as the Officer; Jose Felix Arrieta Mesa from 10036 County NY, serving as the Director; Luis Lamas Naveira from 10036 County NY, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Universal Registered Agents, Inc. as its official registered agent, located at the same address as the corporation.
As of the latest update, Gms Management Solutions Usa, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 8/9/2025 10:35:33 AM
Gms Management Solutions Usa, Inc.
Filing information
Company Name
Gms Management Solutions Usa, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23860748
Date Filed
August 1, 2025
Company Age
1 month
State
AZ
Status
Active
Status Date
08/05/2025
Approval Date
08/05/2025
Original Incorporation Date
02/19/2003
Domicile State
New York
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
08/01/2026
The data on Gms Management Solutions Usa, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/9/2025.
Contact details
Principal Address
4254 W. Orchid Lane
Chandler, AZ 85226
County: Maricopa
Last Updated: 08/05/2025
Chandler, AZ 85226
County: Maricopa
Last Updated: 08/05/2025
Entity Principal Office Address
1120 Avenue Of The Americas 15th Floor
New York, NY 10036
Last Updated: 08/05/2025
County: New York
New York, NY 10036
Last Updated: 08/05/2025
County: New York
Statutory Agent Information
Universal Registered Agents, Inc.
4254 W. Orchid Lane
Chandler, Az 85226
Agent Last Updated: 08/05/2025
County: Maricopa
Appointed Status: Active 8/5/2025
Mailing Address: 4254 W. Orchid Lane, Chandler, Az 85226, USA
Registered agent for 58 entities
4254 W. Orchid Lane
Chandler, Az 85226
Agent Last Updated: 08/05/2025
County: Maricopa
Appointed Status: Active 8/5/2025
Mailing Address: 4254 W. Orchid Lane, Chandler, Az 85226, USA
Registered agent for 58 entities
Officer/Director Details
Carlos Francisco Gallejones
Director
1120 Avenue Of The Americas 15th Floor, New York
10036 County, NY
Director
1120 Avenue Of The Americas 15th Floor, New York
10036 County, NY
Carlos Francisco Gallejones
Officer
1120 Avenue Of The Americas 15th Floor, New York
10036 County, NY
Officer
1120 Avenue Of The Americas 15th Floor, New York
10036 County, NY
Jose Felix Arrieta Mesa
Director
1120 Avenue Of The Americas 15th Floor, New York
10036 County, NY
Director
1120 Avenue Of The Americas 15th Floor, New York
10036 County, NY
Luis Lamas Naveira
Director
1120 Avenue Of The Americas 15th Floor, New York
10036 County, NY
Director
1120 Avenue Of The Americas 15th Floor, New York
10036 County, NY
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25080109370227
Filed Date
8/1/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/1/2025
Barcode ID
25080109370227
Name Type
True Name
Name
GMS MANAGEMENT SOLUTIONS USA, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
8/1/2025
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