| Name: | ALUMAX EXTRUSIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1976 (48 years ago) (Companies founded in September 1976) |
| Date of dissolution: | 25 Aug 1999 |
| Entity Number: | 409976 |
| ZIP code: | 10011 (Companies in Chautauqua, 10011) |
| County: | Chautauqua |
| Place of Formation: | New York |
| Principal Address: | 5655 PEACHTREE PARKWAY, NORCROSS, GA, United States, 30092 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAY M LINARD | Chief Executive Officer | 5655 PEACHTREE PARKWAY, NORCROSS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-12 | 1996-09-23 | Address | 2700 INTERNATIONAL DRIVE, SUITE 200, WEST CHICAGO, IL, 60185, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 1996-01-12 | Address | 1 FOXFIELD SQUARE, SAINT CHARLES, IL, 60174, USA (Type of address: Chief Executive Officer) |
| 1986-01-28 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-28 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-09-15 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-09-15 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150430036 | 2015-04-30 | ASSUMED NAME CORP INITIAL FILING | 2015-04-30 |
| 990914001357 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 990825000418 | 1999-08-25 | CERTIFICATE OF DISSOLUTION | 1999-08-25 |
| 960923002283 | 1996-09-23 | BIENNIAL STATEMENT | 1996-09-01 |
| 960112002027 | 1996-01-12 | BIENNIAL STATEMENT | 1993-09-01 |
| 930518002657 | 1993-05-18 | BIENNIAL STATEMENT | 1992-09-01 |
| B315095-2 | 1986-01-28 | CERTIFICATE OF AMENDMENT | 1986-01-28 |
| A342601-4 | 1976-09-15 | CERTIFICATE OF INCORPORATION | 1976-09-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
