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ALIMAK GROUP USA INC.

ALIMAK GROUP USA INC.

Branch

Company Details

Name:	ALIMAK GROUP USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 2000 (25 years ago)
Branch of:	ALIMAK GROUP USA INC., Connecticut (Company Number 0220442)
Entity Number:	2487907
ZIP code:	12207
County:	Albany
Place of Formation:	Connecticut
Principal Address:	12552 OLD GALVESTON RD, SUITE A-160, WEBSTER, TX, United States, 77598
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM INC	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM INC	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TIM ISBELL	Chief Executive Officer	12552 OLD GALVESTON RD, SUITE A-160, WEBSTER, TX, United States, 77598

History

Start date	End date	Type	Value
2024-03-06	2024-03-06	Address	12552 OLD GALVESTON RD, SUITE A-160, WEBSTER, TX, 77598, USA (Type of address: Chief Executive Officer)
2014-06-05	2024-03-06	Address	12552 OLD GALVESTON RD, SUITE A-160, WEBSTER, TX, 77598, USA (Type of address: Chief Executive Officer)
2014-06-05	2018-03-12	Address	12552 OLD GALVESTON RD, SUITE A-160, WEBSTER, TX, 77598, USA (Type of address: Principal Executive Office)
2010-03-30	2014-06-05	Address	8400 VILLA DRIVE, HOUSTON, TX, 77061, USA (Type of address: Principal Executive Office)
2010-03-30	2024-03-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-03-30	2014-06-05	Address	8400 VILLA DRIVE, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer)
2009-02-10	2010-03-30	Address	8400 VILLA DR, HOUSTON, TX, 77061, USA (Type of address: Principal Executive Office)
2007-03-26	2009-02-10	Address	8400 VILLA DR, HOUSTON, TX, 77061, USA (Type of address: Principal Executive Office)
2007-03-26	2010-03-30	Address	8400 VILLA DR, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer)
2007-03-16	2019-01-29	Name	ALIMAK HEK INC.
2006-04-26	2007-03-26	Address	1100 BOSTON AVE, BRIDGEPORT, CT, 06610, USA (Type of address: Principal Executive Office)
2004-03-30	2006-04-26	Address	1100 BOSTON AVE, BRIDGEPORT, CT, 06610, USA (Type of address: Principal Executive Office)
2004-03-30	2007-03-26	Address	1100 BOSTON AVE, BRIDGEPORT, CT, 06610, USA (Type of address: Chief Executive Officer)
2002-04-05	2004-03-30	Address	1100 BOSTON AVE, BRIDGEPORT, CT, 06610, USA (Type of address: Principal Executive Office)
2002-04-05	2004-03-30	Address	1100 BOSTON AVE, BRIDGEPORT, CT, 06610, USA (Type of address: Chief Executive Officer)
2000-03-20	2007-03-16	Name	ALIMAK ELEVATOR COMPANY
2000-03-20	2024-03-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-03-20	2010-03-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240306002129	2024-03-06	BIENNIAL STATEMENT	2024-03-06
220207000954	2022-02-07	BIENNIAL STATEMENT	2022-02-07
190129000084	2019-01-29	CERTIFICATE OF AMENDMENT	2019-01-29
180312006118	2018-03-12	BIENNIAL STATEMENT	2018-03-01
160302007185	2016-03-02	BIENNIAL STATEMENT	2016-03-01
140605007081	2014-06-05	BIENNIAL STATEMENT	2014-03-01
120417002634	2012-04-17	BIENNIAL STATEMENT	2012-03-01
100330003002	2010-03-30	BIENNIAL STATEMENT	2010-03-01
090210002426	2009-02-10	BIENNIAL STATEMENT	2008-03-01
070326003430	2007-03-26	AMENDMENT TO BIENNIAL STATEMENT	2006-03-01
070316000064	2007-03-16	CERTIFICATE OF AMENDMENT	2007-03-16
060426002115	2006-04-26	BIENNIAL STATEMENT	2006-03-01
040330002122	2004-03-30	BIENNIAL STATEMENT	2004-03-01
020405002795	2002-04-05	BIENNIAL STATEMENT	2002-03-01
000320000588	2000-03-20	APPLICATION OF AUTHORITY	2000-03-20

Date of last update: 20 Jan 2025

Sources: New York Secretary of State