| Name: | ALUMA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1989 (35 years ago) |
| Branch of: | ALUMA SYSTEMS, INC., Illinois (Company Number CORP_52779669) |
| Entity Number: | 1394907 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Illinois |
| Principal Address: | 4810 DUFFERIN ST, TORONTO, ONTARIO, Canada, M3H5S-8 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MR BRIAN COATES | Chief Executive Officer | 4810 DUFFERIN ST, TORONTO, ONTARIO, Canada, M3H5S-8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-23 | 2004-02-17 | Address | 4810 DUFFERIN STREET, DOWNSVIEW, CAN (Type of address: Chief Executive Officer) |
| 1997-12-23 | 2004-02-17 | Address | 4810 DUFFERIN STREET, DOWNSVIEW, CAN (Type of address: Principal Executive Office) |
| 1993-04-05 | 1997-12-23 | Address | 4810 DUFFERIN STREET, DOWNSVIEW ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1997-12-23 | Address | 4810 DUFFERIN STREET, DOWNSVIEW ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1993-04-05 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-11-09 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-11-09 | 1993-04-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18006 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18005 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040217002683 | 2004-02-17 | BIENNIAL STATEMENT | 2003-11-01 |
| 011218002129 | 2001-12-18 | BIENNIAL STATEMENT | 2001-11-01 |
| 000223002437 | 2000-02-23 | BIENNIAL STATEMENT | 1999-11-01 |
| 991013000105 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 971223002321 | 1997-12-23 | BIENNIAL STATEMENT | 1997-11-01 |
| 931201002613 | 1993-12-01 | BIENNIAL STATEMENT | 1993-11-01 |
| 930405003278 | 1993-04-05 | BIENNIAL STATEMENT | 1992-11-01 |
| C074657-4 | 1989-11-09 | APPLICATION OF AUTHORITY | 1989-11-09 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
