G. Bopp USA Inc. is a For-Profit (Business) Corporation located in Queen Creek, AZ. Established on June 20, 2023, this corporation is officially registered under the document number 23545069 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 25636 S 229th Pl, Queen Creek, AZ 85142, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Daniel A Wuersch from 10005 County NY, holding the position of Secretary; David Rolny from , serving as the Director; David Rolny from , serving as the Treasurer; Martin Jeitler from , serving as the Director; Martin Jeitler from , serving as the CEO (Chief Executive Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed United Corporate Services, Inc. as its official registered agent, located at 7226 E Maverick Rd, Scottsdale, AZ 85258.
As of the latest update, G. Bopp USA Inc. filed its last annual reports on April 9, 2024
Active
Updated 2/4/2025 6:51:35 AM
G. Bopp USA Inc.
Filing information
Company Name
G. Bopp USA Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23545069
Date Filed
June 20, 2023
Company Age
2 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/21/2023
Approval Date
06/21/2023
Original Incorporation Date
07/15/2002
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
06/20/2025
The data on G. Bopp USA Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.
Contact details
Principal Address
25636 S 229th Pl
Queen Creek, AZ 85142
Attention: Mike Millard
County: Pinal
Last Updated: 06/21/2023
Queen Creek, AZ 85142
Attention: Mike Millard
County: Pinal
Last Updated: 06/21/2023
Entity Principal Office Address
800 N State St Ste 304
Dover, De 19901
Last Updated: 04/09/2024
County: Kent
Dover, De 19901
Last Updated: 04/09/2024
County: Kent
Statutory Agent Information
United Corporate Services, Inc.
7226 E Maverick Rd
Scottsdale, Az 85258
Agent Last Updated: 04/09/2024
County: Maricopa
Appointed Status: Active 6/21/2023
7226 E Maverick Rd
Scottsdale, Az 85258
Agent Last Updated: 04/09/2024
County: Maricopa
Appointed Status: Active 6/21/2023
Officer/Director Details
Daniel A Wuersch
Secretary
% Wuersch & Gering LLP 100 Wall St 10th Fl, New York
10005 County, NY
Secretary
% Wuersch & Gering LLP 100 Wall St 10th Fl, New York
10005 County, NY
David Rolny
Director
Director
David Rolny
Treasurer
Treasurer
Martin Jeitler
Director
Director
Martin Jeitler
CEO (Chief Executive Officer)
CEO (Chief Executive Officer)
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24040905074713
Filed Date
4/9/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
23062012110646
Filed Date
6/20/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/20/2023
Barcode ID
23062012110646
Name Type
True Name
Name
G. BOPP USA INC.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
04/09/2024
Document Images
2024 Annual Report
4/9/2024
Application for Authority
6/20/2023
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