Search icon

TORO ALUMINUM USA CORP.

Company Details

Name: TORO ALUMINUM USA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2004 (20 years ago)
Entity Number: 3128160
ZIP code: 10005
County: New York
Place of Formation: Oregon
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 330 APPLEWOOD CRESCENT, CONCORD ONTARIO, Canada

Chief Executive Officer

Name Role Address
FRANCO DI MARCO Chief Executive Officer 330 APPLEWOOD CRESCENT, CONCORD ONTARIO, Canada

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-11-07 2024-11-07 Address 330 APPLEWOOD CRESCENT, CONCORD ONTARIO, CAN (Type of address: Chief Executive Officer)
2020-12-11 2024-11-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-11 2024-11-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-01 2020-12-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-01 2024-11-07 Address 330 APPLEWOOD CRESCENT, CONCORD ONTARIO, CAN (Type of address: Chief Executive Officer)
2019-01-28 2020-12-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2006-12-07 2020-12-01 Address 330 APPLEWOOD CRESCENT, CONCORD ONTARIO, CAN (Type of address: Chief Executive Officer)
2006-12-07 2008-11-19 Address 330 APPLEWOOD CRESCENT, CONCORD ONTARIO, CAN (Type of address: Principal Executive Office)
2005-08-03 2020-12-01 Address 7959 SW CIRRUS DRIVE, BEAVERTON, OR, 97008, USA (Type of address: Service of Process)
2004-11-18 2005-08-03 Address SUITE 205 1, 5933 NE WIN SIVERS DRIVE, PORTLAND, OR, 97220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241107002223 2024-11-07 BIENNIAL STATEMENT 2024-11-07
221101003930 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201211000740 2020-12-11 CERTIFICATE OF CHANGE 2020-12-11
201201061932 2020-12-01 BIENNIAL STATEMENT 2020-11-01
SR-40084 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
081119002166 2008-11-19 BIENNIAL STATEMENT 2008-11-01
061207002608 2006-12-07 BIENNIAL STATEMENT 2006-11-01
050803000639 2005-08-03 CERTIFICATE OF CHANGE 2005-08-03
041118000970 2004-11-18 APPLICATION OF AUTHORITY 2004-11-18

Date of last update: 18 Jan 2025

Sources: New York Secretary of State