| Name: | ALUMA-WELD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2002 (23 years ago) |
| Entity Number: | 2772039 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Arkansas |
| Principal Address: | 199 EXTRUSION PL, HOT SPRINGS, AR, United States, 71901 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RODNEY HERNDON | Chief Executive Officer | 199 EXTRUSION PL, HOT SPRINGS, AR, United States, 71901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 199 EXTRUSION PL, HOT SPRINGS, AR, 71901, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-02-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-06-16 | 2024-02-22 | Address | 199 EXTRUSION PL, HOT SPRINGS, AR, 71901, USA (Type of address: Chief Executive Officer) |
| 2002-05-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-05-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222001752 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 201022060301 | 2020-10-22 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-35354 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35355 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120510006146 | 2012-05-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 080527002540 | 2008-05-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 060519003396 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 040616002636 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 020529000160 | 2002-05-29 | APPLICATION OF AUTHORITY | 2002-05-29 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
