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ALLAN WINDOWS GROUP INC.

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Details

Entity Number 3945031

Status Active

NameALLAN WINDOWS GROUP INC.

CountyOrange

Date of registration 04 May 2010 (14 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address 80 STATE STREET, ALBANY, NY, United States, 12207

Address ZIP code 12207

Principal Address 131 CALDARI ROAD, CONCORD, ONTARIO, Canada, L4K-3Z9

Principal Address ZIP code L4K-3Z9

Chief Executive Officer

Name Role Address

STEPHEN MILLER

Chief Executive Officer

131 CALDARI ROAD, CONCORD, ONTARIO, Canada, L4K-3Z9

DOS Process Agent

Name Role Address

CORPORATION SERVICE COMPANY

DOS Process Agent

80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value

2019-09-24

2020-05-08

Address

131 CALDARI ROAD, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)

2018-05-01

2019-09-24

Address

131 CALDARI ROAD, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)

2012-05-22

2018-05-01

Address

131 CALDARI ROAD, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)

2012-05-22

2019-09-24

Address

131 CALDARI ROAD, CONCORD, ONTARIO, CAN (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date

200508060029

2020-05-08

BIENNIAL STATEMENT

2020-05-01

190924002035

2019-09-24

AMENDMENT TO BIENNIAL STATEMENT

2018-05-01

180501006674

2018-05-01

BIENNIAL STATEMENT

2018-05-01

160518006549

2016-05-18

BIENNIAL STATEMENT

2016-05-01

140522006057

2014-05-22

BIENNIAL STATEMENT

2014-05-01

120522006051

2012-05-22

BIENNIAL STATEMENT

2012-05-01

100504000082

2010-05-04

APPLICATION OF AUTHORITY

2010-05-04

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts