| Name: | ALCAN PRIMARY PRODUCTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2003 (21 years ago) |
| Entity Number: | 2918645 |
| ZIP code: | 84095 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84095 |
| Principal Address: | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84009 |
| Name | Role | Address |
|---|---|---|
| RIO TINTO SERVICES INC. | DOS Process Agent | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84095 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES DICKSON | Chief Executive Officer | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-05 | 2015-06-01 | Address | 8770 W BRYN MAWR, CHICAGO, IL, 60631, 3657, USA (Type of address: Principal Executive Office) |
| 2009-08-14 | 2015-06-01 | Address | 8770 WEST BRYN MAWR AVENUE, SUITE 195-09M, CHICAGO, IL, 60631, 3657, USA (Type of address: Chief Executive Officer) |
| 2009-08-14 | 2013-06-05 | Address | 8770 W BRYN MAWR, SUITE 195-09M, CHICAGO, IL, 60631, 3657, USA (Type of address: Principal Executive Office) |
| 2009-08-14 | 2012-02-03 | Address | 8770 W BRYN MAWR, CHICAGO, IL, 60631, 3657, USA (Type of address: Service of Process) |
| 2005-10-06 | 2009-08-14 | Address | 8770 W BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office) |
| 2005-10-06 | 2009-08-14 | Address | 8770 W BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Service of Process) |
| 2005-10-06 | 2009-08-14 | Address | 3 RAVINIA DRIVE, SUITE 1600, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer) |
| 2003-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-06-12 | 2005-10-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37276 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150601007030 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006432 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 120203002146 | 2012-02-03 | BIENNIAL STATEMENT | 2011-06-01 |
| 090814002157 | 2009-08-14 | BIENNIAL STATEMENT | 2009-06-01 |
| 051006002606 | 2005-10-06 | BIENNIAL STATEMENT | 2005-06-01 |
| 030612000644 | 2003-06-12 | APPLICATION OF AUTHORITY | 2003-06-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
