Gebhardt Usa, Inc. is a For-Profit (Business) Corporation located in Gilbert, AZ. Established on January 17, 2024, this corporation is officially registered under the document number 23631933 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1090 S. Gilbert Rd. Suite 106 - 128, Gilbert, AZ 85296, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Klaus-dieter Wurm from Portage County OH, holding the position of Director; Klaus-dieter Wurm from Portage County OH, serving as the President/CEO; Marianne Keosock from Portage County OH, serving as the Secretary; Thomas Marsh from Portage County OH, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Cogency Global Inc. as its official registered agent, located at 300 West Clarendon, Suite 240, Phoenix, AZ 85013.
As of the latest update, Gebhardt 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 12/13/2024 7:58:35 PM
Gebhardt Usa, Inc.
Filing information
Company Name
Gebhardt Usa, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23631933
Date Filed
January 17, 2024
Company Age
1 year 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/06/2024
Approval Date
02/06/2024
Original Incorporation Date
11/22/2004
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
01/17/2025
The data on Gebhardt Usa, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
1090 S. Gilbert Rd. Suite 106 - 128
Gilbert, AZ 85296
County: Maricopa
Last Updated: 02/06/2024
Gilbert, AZ 85296
County: Maricopa
Last Updated: 02/06/2024
Entity Principal Office Address
2711 Center Ville Road, Suite 400
Wilmington, De 19808
Last Updated: 02/06/2024
County: New Castle
Wilmington, De 19808
Last Updated: 02/06/2024
County: New Castle
Statutory Agent Information
Cogency Global Inc.
300 West Clarendon, Suite 240
Phoenix, Az 85013
Agent Last Updated: 06/28/2024
County: Maricopa
Appointed Status: Active 6/28/2024
Mailing Address: 300 West Clarendon, Suite 240, Phoenix, Az 85013, USA
300 West Clarendon, Suite 240
Phoenix, Az 85013
Agent Last Updated: 06/28/2024
County: Maricopa
Appointed Status: Active 6/28/2024
Mailing Address: 300 West Clarendon, Suite 240, Phoenix, Az 85013, USA
Officer/Director Details
Klaus-dieter Wurm
Director
10040 Aurora Hudson Rd., Streetsboro
Portage County, OH 44241
Director
10040 Aurora Hudson Rd., Streetsboro
Portage County, OH 44241
Klaus-dieter Wurm
President/CEO
10040 Aurora Hudson Rd., Streetsboro
Portage County, OH 44241
President/CEO
10040 Aurora Hudson Rd., Streetsboro
Portage County, OH 44241
Marianne Keosock
Secretary
10040 Aurora Hudson Rd, Streetsboro
Portage County, OH 44241
Secretary
10040 Aurora Hudson Rd, Streetsboro
Portage County, OH 44241
Thomas Marsh
Secretary
1040 Aurora Hudson Rd., Streetsboro
Portage County, OH 44241
Secretary
1040 Aurora Hudson Rd., Streetsboro
Portage County, OH 44241
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - Corps
Barcode ID
24062801029482
Filed Date
6/28/2024
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
24021213247218
Filed Date
2/9/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
24011911546090
Filed Date
1/17/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/17/2024
Barcode ID
24011911546090
Name Type
True Name
Name
GEBHARDT USA, INC.
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
6/28/2024
Officer/Director/Shareholder Change
2/9/2024
Application for Authority
1/17/2024
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