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ALCAN INTERNATIONAL NETWORK U.S.A., INC.

ALCAN INTERNATIONAL NETWORK U.S.A., INC.

Headquarter

Company Details

Name:	ALCAN INTERNATIONAL NETWORK U.S.A., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 1921 (103 years ago)
Entity Number:	16144
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84095
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 200000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ALCAN INTERNATIONAL NETWORK U.S.A., INC., CONNECTICUT	0194092	CONNECTICUT
Headquarter of	ALCAN INTERNATIONAL NETWORK U.S.A., INC., ILLINOIS	CORP_59425293	ILLINOIS

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
STEPHEN BOURN	Chief Executive Officer	4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84095

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-07-31	2023-07-31	Address	4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2013-07-01	2023-07-31	Address	4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2011-08-05	2023-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-08-05	2023-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-08-01	2013-07-01	Address	333 LUDLOW ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2005-08-01	2011-08-22	Address	STAMFORD HARBOR PARK, 333 LUDLOW ST, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2003-07-18	2005-08-01	Address	STAMFORD HARBOR PARK, 33 LUDLOW ST, STAMFORD, CT, 06902, 6987, USA (Type of address: Chief Executive Officer)
2003-07-18	2005-08-01	Address	STAMFORD HARBOR PARK, 333 LUDLOW ST, STAMFORD, CT, 06902, 6987, USA (Type of address: Principal Executive Office)
2001-07-18	2003-07-18	Address	STAMFORD HARBOR PARK, 333 LUDLOW ST, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2001-07-18	2003-07-18	Address	STAMFORD HARBOR PARK, 333 LUDLOW ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1999-09-15	2011-08-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15	2011-08-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-27	2001-07-18	Address	475 STEAMBOAT ROAD, GREENWICH, CT, 06836, 1960, USA (Type of address: Principal Executive Office)
1999-08-27	2001-07-18	Address	475 STEAMBOAT ROAD, GREENWICH, CT, 06836, 1960, USA (Type of address: Chief Executive Officer)
1997-07-18	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-08	1999-08-27	Address	475 STEAMBOAT ROAD, GREENWICH, CT, 06836, 1960, USA (Type of address: Principal Executive Office)
1993-04-08	1999-08-27	Address	475 STEAMBOAT ROAD, GREENWICH, CT, 06836, 1960, USA (Type of address: Chief Executive Officer)
1992-04-30	2023-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 15000, Par value: 0
1986-07-08	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-07-08	1997-07-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-13	2005-12-30	Name	PECHINEY WORLD TRADE (U.S.A.), INC.
1978-09-27	1986-07-08	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1978-09-27	1986-07-08	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-02-02	1978-09-27	Address	767 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1969-05-16	1986-01-13	Name	INTSEL CORPORATION
1967-06-09	1973-02-02	Address	60 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1952-09-10	1992-04-30	Shares	Share type: NO PAR VALUE, Number of shares: 9000, Par value: 0
1935-01-03	1967-06-09	Address	70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1932-07-18	1969-05-16	Name	INTERNATIONAL SELLING CORPORATION
1922-05-16	1935-01-16	Shares	Share type: CAP, Number of shares: 0, Par value: 100000
1921-07-14	1922-05-16	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
1921-07-14	1932-07-18	Name	INTERNATIONAL ORES & METALS SELLING CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
230731001519	2023-07-31	BIENNIAL STATEMENT	2023-07-01
210709000112	2021-07-09	BIENNIAL STATEMENT	2021-07-09
190701060644	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170703006439	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150709006187	2015-07-09	BIENNIAL STATEMENT	2015-07-01
130701006401	2013-07-01	BIENNIAL STATEMENT	2013-07-01
110822003115	2011-08-22	BIENNIAL STATEMENT	2011-07-01
110805000338	2011-08-05	CERTIFICATE OF CHANGE	2011-08-05
090806002512	2009-08-06	BIENNIAL STATEMENT	2009-07-01
070719002826	2007-07-19	BIENNIAL STATEMENT	2007-07-01
20070518001	2007-05-18	ASSUMED NAME CORP DISCONTINUANCE	2007-05-18
051230000879	2005-12-30	CERTIFICATE OF AMENDMENT	2005-12-30
050801002257	2005-08-01	BIENNIAL STATEMENT	2005-07-01
030718002505	2003-07-18	BIENNIAL STATEMENT	2003-07-01
010718002412	2001-07-18	BIENNIAL STATEMENT	2001-07-01
C294330-4	2000-10-11	ASSUMED NAME CORP INITIAL FILING	2000-10-11
990915001176	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990827002328	1999-08-27	BIENNIAL STATEMENT	1999-07-01
990811002393	1999-08-11	BIENNIAL STATEMENT	1999-07-01
970718002640	1997-07-18	BIENNIAL STATEMENT	1997-07-01
930923002971	1993-09-23	BIENNIAL STATEMENT	1993-07-01
930408002327	1993-04-08	BIENNIAL STATEMENT	1992-07-01
920430000016	1992-04-30	CERTIFICATE OF AMENDMENT	1992-04-30
B561036-4	1987-10-29	CERTIFICATE OF MERGER	1987-10-30
B378021-2	1986-07-08	CERTIFICATE OF AMENDMENT	1986-07-08
B309421-2	1986-01-13	CERTIFICATE OF AMENDMENT	1986-01-13
B207173-4	1985-03-26	CERTIFICATE OF MERGER	1985-04-01
A518959-3	1978-09-27	CERTIFICATE OF AMENDMENT	1978-09-27
A122615-4	1973-12-18	CERTIFICATE OF MERGER	1973-12-18
A71323-7	1973-05-14	CERTIFICATE OF AMENDMENT	1973-05-14
A47251-4	1973-02-02	CERTIFICATE OF AMENDMENT	1973-02-02
757365-3	1969-05-16	CERTIFICATE OF AMENDMENT	1969-05-16
623136-18	1967-06-09	CERTIFICATE OF AMENDMENT	1967-06-09
8324-40	1952-10-01	CERTIFICATE OF AMENDMENT	1952-10-01
8324-7	1952-09-30	CERTIFICATE OF AMENDMENT	1952-09-30
8310-110	1952-09-10	CERTIFICATE OF MERGER	1952-09-10
8310-109	1952-09-10	CERTIFICATE OF AMENDMENT	1952-09-10
4768-114	1935-01-16	CERTIFICATE OF AMENDMENT	1935-01-16
DES27568	1935-01-03	CERTIFICATE OF AMENDMENT	1935-01-03
4545-77	1933-10-23	CERTIFICATE OF AMENDMENT	1933-10-23
4281-41	1932-07-18	CERTIFICATE OF AMENDMENT	1932-07-18
1996-7	1922-05-16	CERTIFICATE OF AMENDMENT	1922-05-16
1877-137	1921-07-14	CERTIFICATE OF INCORPORATION	1921-07-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

ALCAN INTERNATIONAL NETWORK U.S.A., INC.

Company Details

Links between entities

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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