GEBRUDER WEISS, INC.

Address: 251 Wille Rd, Suite C, Des Plaines, IL 60018-1861

GEBRUDER WEISS, INC. (UBI# 604143624) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 5, 2017.

Business Overview

Unified Business Identifier (UBI) 604143624
Business Name GEBRUDER WEISS, INC.
Physical Address 251 Wille Rd
Suite C
Des Plaines
IL 60018-1861
Mailing Address 251 Wille Rd
Suite C
Des Plaines
IL 60018-1861
Email Address sandra.musielak(a)gw-world.com
Category Regular Corporation (REG)
Business Type PROFIT - FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2017-07-05
Expiration Date 2019-07-31
Dissolution Date 2019-05-22
Duration PERPETUAL
Record Status Withdrawn

Governing Persons

Role Name Address
Governor Heinrich Senger-Weiss 10 N. Martingale Road Suite 400, Schaumburg, IL 60173
Governor Francesco Grutti 10 N. Martingale Road Suite 400, Schaumburg, IL 60173
Governor Joseph Hayes Kavanagh Kavanagh Dahl & Knight LLP 90 Park Avenue Fl34, New York, NY 10016
Governor Mark Mccullough 10 Martingale Road Suite 400, Schaumburg, IL 60173
Governor Daniela Hendricks 10 N. Martingale Road Suite 400, Schaumburg, IL 60173

Corporation Documents

Document Type Completed Date
Statement of Withdrawal 2019-05-22
Foreign Registration Statement 2017-07-06
Commercial Statement of Change 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08
Annual Report Due Date Notice 2018-06-01
Annual Report 2018-07-10

Office Location

Street Address 251 WILLE RD
SUITE C
City DES PLAINES
State IL
Zip Code 60018-1861

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Business Officer

Role Name Address
Registered Agent Corporation Service Company
Officer Heinrich Senger-Weiss 10 N. Martingale Road Suite 400, Schaumburg, IL 60173
Officer Francesco Grutti 10 N. Martingale Road Suite 400, Schaumburg, IL 60173
Officer Joseph Hayes Kavanagh Kavanagh Dahl & Knight LLP 90 Park Avenue Fl34, New York, NY 10016
Officer Mark Mccullough 10 Martingale Road Suite 400, Schaumburg, IL 60173
Officer Daniela Hendricks 10 N. Martingale Road Suite 400, Schaumburg, IL 60173

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.