Aluma Systems, Inc.

Active Downsview, ON

Aluma Systems, Inc. Overview

Aluma Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, July 9, 1982 and is approximately forty-two years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Jeffrey G. Marshall ~ Background Report ~	Chairman President CEO Director
Brian Coates 1 ~ Background Report ~	Chief Executive Officer Treasurer Secretary Exec. Vp President CEO
Thomson L. Barry 5 ~ Background Report ~	President Director
Robert J. Boyd ~ Background Report ~	President Vice President
Anthony Mattioli 1 ~ Background Report ~	Treasurer Secretary
Thomas A. Bond ~ Background Report ~	Treasurer Secretary
Herbert B Ast-S Noble 1 ~ Background Report ~	Secretary Vice President

Other Companies for Aluma Systems, Inc.

Aluma Systems, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Aluma Systems USA Inc.	Active	1959	1	Director

3700 W 8th Ave Hialeah, FL 33012 4810 Dufferin St Downsview, ON PO Box 467 Buffalo, NY 14205 , IL 4810 Dufferin St Toronto, ON

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P08097
Date Filed:	Tuesday, November 12, 1985

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	622333
Date Filed:	Friday, May 18, 1979

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	5531706
Date Filed:	Friday, July 9, 1982
Registered Agent	John A. Kroemer

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Illinois
State ID:	01672470
Date Filed:	Thursday, September 13, 1990

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Illinois
County:	Erie
State ID:	1394907
Date Filed:	Thursday, November 9, 1989
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/9/1982	Legacy Filing
1/21/1985	Tax Forfeiture
11/9/1989	Name History/Actual	Aluma Systems, Inc.
11/9/1989	Name History/Actual	Aluma Systems, Inc.
12/18/1992	Resignation Of Registered Agent
1/16/1993	RETMAIL
12/16/1993	Application For Reinstatement
12/16/1993	Change Of Registered Agent/Office
9/28/2001	Change of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Aluma Systems, Inc.

Active Downsview, ON