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 |
Name | Role | Address |
---|---|---|
FRANCO DI MARCO | Chief Executive Officer | 330 APPLEWOOD CRESCENT, CONCORD ONTARIO, Canada |
Name | Role | Address |
---|---|---|
C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
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) |
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