ALCAN MANAGEMENT SERVICES USA INC.
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| Name: | ALCAN MANAGEMENT SERVICES USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1998 (27 years ago) |
| Date of dissolution: | 21 Jul 2015 |
| Entity Number: | 2222602 |
| ZIP code: | 84095 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 4760 DAYBREAK PKWY, SOUTH JORDAN, UT, United States, 84095 |
| Principal Address: | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84095 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TIMOTHY GUERRA | Chief Executive Officer | 4700 DAYBREAK PKWY, SOUTH JORDAN, UT, United States, 80495 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4760 DAYBREAK PKWY, SOUTH JORDAN, UT, United States, 84095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-03 | 2014-01-02 | Address | 8770 W BRGH MAWR AVE, CHICAGO, IL, 60631, 3657, USA (Type of address: Principal Executive Office) |
| 2011-09-12 | 2012-02-03 | Address | 4700 DAYBREAK PKWY, SOUTH JORGAN, UT, 80495, USA (Type of address: Principal Executive Office) |
| 2011-09-12 | 2014-01-02 | Address | 4700 DAYBREAK PKWY, SOUTH JORDAN, UT, 80495, USA (Type of address: Chief Executive Officer) |
| 2011-08-08 | 2012-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-09-16 | 2011-09-12 | Address | 8770 WEST BRYN MAWR AVENUE, STE 195-09M, CHICAGO, IL, 60631, 3657, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150721000107 | 2015-07-21 | CERTIFICATE OF TERMINATION | 2015-07-21 |
| 140102006097 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120203002095 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 110912002293 | 2011-09-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 110808000454 | 2011-08-08 | CERTIFICATE OF CHANGE | 2011-08-08 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State