| Entity Name: | ALUMA SYSTEMS USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 23 Dec 2002 |
| Business ALEI: | 0734752 |
| Annual report due: | 23 Dec 2003 |
| Business address: | 1111 NORTH LOOP WEST STE. 700, HOUSTON, TX, 77008 |
| Mailing address: | 4810 DUFFERIN STREET, TORONTO, ONTARIO, Canada |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MIKE BATCHELOR | Officer | 2915 SUNRISE AVE., LAS VEGAS, NV, 89101, United States | 51 FIRWOOD DR., RICHMOND HILL, Canada |
| BRIAN COATES | Officer | 4810 DUFFERIN ST., TORONTO, ONTARIO, Canada | 66 HANNA ROAD, TORONTO, ONTARIO, Canada |
| JEFFREY MARSHALL | Officer | 4810 DUFFERIN ST., TORONTO, ONTARIO, Canada | 423 PENDLETON HILL RD, N STONINGTON, CT, 06359, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007362981 | 2021-06-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007194782 | 2021-03-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002519014 | 2002-12-23 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
