Active
Updated 8/9/2025 10:35:33 AM

Gms Management Solutions Usa, Inc.

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.

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

Entity Principal Office Address

1120 Avenue Of The Americas 15th Floor
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

Officer/Director Details

Carlos Francisco Gallejones
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
Jose Felix Arrieta Mesa
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

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