Aluma Systems USA Inc. Overview
Aluma Systems USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, April 30, 1964 and is approximately sixty years old, according to public records 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.
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Aluma Systems USA Inc.
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Key People
Who own Aluma Systems USA Inc.
Name | |
---|---|
Mike Batchelor 1 |
President
Director
Secretary
|
Murray Kulchyski |
Treasurer
|
Lori Evans |
Secretary
Chairman
Treasurer
|
James Demitrieus |
Director
Director
|
Stephen Tisdall |
Vice President
President
Director
|
Randy Henderson |
Assistant Sec.
|
Jeffrey Marshall |
CEO
|
Brian Coates |
Secretary
|
Companies for Aluma Systems USA Inc.
Aluma Systems USA Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aluma Systems, Inc. |
Active
|
1979 |
Director
|
Known Addresses for Aluma Systems USA Inc.
Corporate Filings for Aluma Systems USA Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 822249 |
Date Filed: | Tuesday, December 31, 1968 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 2377206 |
Date Filed: | Thursday, April 30, 1964 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00386579 |
Date Filed: | Monday, November 23, 1959 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | California |
State ID: | C708-1964 |
Date Filed: | Tuesday, April 21, 1964 |
Date Expired: | Tuesday, May 1, 2012 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 1492552 |
Date Filed: | Monday, December 3, 1990 |
Date Expired: | Wednesday, April 25, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/21/1964 | Foreign Qualification | ||
4/30/1964 | Application for Certificate of Authority | ||
6/10/1965 | Application for Amended Certificate of Authority | ||
6/23/1965 | Amendment | AMEND. ART. IV INC. CAP. STOCK TO: $1,570,000.00 | |
9/20/1968 | Application for Amended Certificate of Authority | ||
9/27/1968 | Amendment | AMEND. ART. IV INC. CAP. STOCK TO; $6,520,000.00 | |
2/18/1976 | Amendment | BURKE CONCRETE ACCESSORIES, INC. B 001 | |
3/1/1976 | Application For Amended Certificate Of Authority | ||
6/1/1981 | Amendment | DELINQUENCY NOTICE RETURNED BY POST OFFICE | |
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/3/1990 | Name History/Actual | The Burke Company | |
5/2/1995 | Amendment | CERTIFICATE OF FACT CHANGING THE NAME (3 PAGES) RAJ BURKE COMPANY, THE RAJB 002 | |
5/23/1995 | Application For Amended Certificate Of Authority | ||
9/22/1995 | Name History/Actual | Aluma Systems USA Inc. | |
4/30/1998 | Annual List | ||
10/26/2000 | Amendment | REINSTATED/REVOKED 1-1-00 NEH | |
3/28/2001 | Annual List | ||
2/28/2002 | Annual List | ||
6/17/2003 | Annual List | ||
6/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/29/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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4
Known Addresses
1111 North Loop W Houston, TX 77008
2915 Sunrise Ave Las Vegas, NV 89101
PO Box 467 Buffalo, NY 14205
4810 Dufferin St TORONTO, ONTARIO, MSH
These addresses are known to be associated with Aluma Systems USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records