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ALCAN MANAGEMENT SERVICES USA INC.

Company Details

Name: ALCAN MANAGEMENT SERVICES USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 1998 (27 years ago)
Date of dissolution: 21 Jul 2015
Entity Number: 2222602
ZIP code: 84095
County: New York
Place of Formation: Ohio
Address: 4760 DAYBREAK PKWY, SOUTH JORDAN, UT, United States, 84095
Principal Address: 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84095

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TIMOTHY GUERRA Chief Executive Officer 4700 DAYBREAK PKWY, SOUTH JORDAN, UT, United States, 80495

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4760 DAYBREAK PKWY, SOUTH JORDAN, UT, United States, 84095

History

Start date End date Type Value
2012-02-03 2014-01-02 Address 8770 W BRGH MAWR AVE, CHICAGO, IL, 60631, 3657, USA (Type of address: Principal Executive Office)
2011-09-12 2012-02-03 Address 4700 DAYBREAK PKWY, SOUTH JORGAN, UT, 80495, USA (Type of address: Principal Executive Office)
2011-09-12 2014-01-02 Address 4700 DAYBREAK PKWY, SOUTH JORDAN, UT, 80495, USA (Type of address: Chief Executive Officer)
2011-08-08 2012-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-09-16 2011-09-12 Address 8770 WEST BRYN MAWR AVENUE, STE 195-09M, CHICAGO, IL, 60631, 3657, USA (Type of address: Principal Executive Office)
2009-09-16 2011-09-12 Address 8770 WEST BRYN MAWR AVENUE, STE 195-09M, CHICAGO, IL, 60631, 3657, USA (Type of address: Chief Executive Officer)
2006-03-14 2009-09-16 Address ATTN: TAX DEPARTMENT, 8770 W BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office)
2006-03-14 2009-09-16 Address 8770 W BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2004-02-02 2011-08-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-02-02 2006-03-14 Address 6060 PARKLAND BLVD., MAYFIELD HEIGHTS, OH, 44124, 4185, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150721000107 2015-07-21 CERTIFICATE OF TERMINATION 2015-07-21
140102006097 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120203002095 2012-02-03 BIENNIAL STATEMENT 2012-01-01
110912002293 2011-09-12 BIENNIAL STATEMENT 2010-01-01
110808000454 2011-08-08 CERTIFICATE OF CHANGE 2011-08-08
090916002000 2009-09-16 BIENNIAL STATEMENT 2008-01-01
060314003180 2006-03-14 BIENNIAL STATEMENT 2006-01-01
040202002540 2004-02-02 BIENNIAL STATEMENT 2004-01-01
020129003023 2002-01-29 BIENNIAL STATEMENT 2002-01-01
000222002556 2000-02-22 BIENNIAL STATEMENT 2000-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State