| Name: | ALUMA SYSTEMS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1990 (34 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1492552 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1111 NORTH LOOP WEST, STE 700, HOUSTON, TX, United States, 77008 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JEFFREY MARSHALL | Chief Executive Officer | 4810 DUFFERI ST, TORONTO, ONTARIO, Canada, M3H-5S8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-26 | 2003-06-11 | Address | 6721 PORT WEST DRIVE, SUITE 150, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office) |
| 1993-02-02 | 2003-06-11 | Address | 4810 DUFFERIN ST, DOWNSVIEW, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1994-04-26 | Address | 5340 BRISA STREET, LIVERMORE, CA, 94550, USA (Type of address: Principal Executive Office) |
| 1990-12-03 | 1999-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-12-03 | 1999-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139209 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 030611002699 | 2003-06-11 | BIENNIAL STATEMENT | 2002-12-01 |
| 010622002393 | 2001-06-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 991110000023 | 1999-11-10 | CERTIFICATE OF CHANGE | 1999-11-10 |
| 950922000458 | 1995-09-22 | CERTIFICATE OF AMENDMENT | 1995-09-22 |
| 940426002039 | 1994-04-26 | BIENNIAL STATEMENT | 1994-12-01 |
| 930202002271 | 1993-02-02 | BIENNIAL STATEMENT | 1992-12-01 |
| 901203000366 | 1990-12-03 | APPLICATION OF AUTHORITY | 1990-12-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
