| Name: | ALCAN INTERNATIONAL NETWORK U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1921 (104 years ago) |
| Entity Number: | 16144 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84095 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 200000
Type CAP
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN BOURN | Chief Executive Officer | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84095 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer) |
| 2013-07-01 | 2023-07-31 | Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer) |
| 2011-08-05 | 2023-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-08-05 | 2023-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-08-01 | 2013-07-01 | Address | 333 LUDLOW ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731001519 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 210709000112 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 190701060644 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006439 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150709006187 | 2015-07-09 | BIENNIAL STATEMENT | 2015-07-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
