ALIMAK GROUP USA INC.
BranchShare on:
| 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 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TIM ISBELL | Chief Executive Officer | 12552 OLD GALVESTON RD, SUITE A-160, WEBSTER, TX, United States, 77598 |
| 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 | 2018-03-12 | Address | 12552 OLD GALVESTON RD, SUITE A-160, WEBSTER, TX, 77598, USA (Type of address: Principal Executive Office) |
| 2014-06-05 | 2024-03-06 | Address | 12552 OLD GALVESTON RD, SUITE A-160, WEBSTER, TX, 77598, USA (Type of address: Chief Executive Officer) |
| 2010-03-30 | 2014-06-05 | Address | 8400 VILLA DRIVE, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer) |
| 2010-03-30 | 2014-06-05 | Address | 8400 VILLA DRIVE, HOUSTON, TX, 77061, USA (Type of address: Principal Executive Office) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State