| Name: | ALUSTIC USA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2015 (10 years ago) (Companies founded in May 2015) |
| Entity Number: | 4751824 |
| ZIP code: | 11751 (Companies in Suffolk, 11751) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 309, ISLIP, NY, United States, 11751 |
| Principal Address: | 1800 GREAT NECK ROAD, COPIAGUE, NY, United States, 11726 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALUSTIC USA, CORP. | DOS Process Agent | PO BOX 309, ISLIP, NY, United States, 11751 |
| Name | Role | Address |
|---|---|---|
| DARIUSZ MROCZKOWSKI | Chief Executive Officer | 1800 GREAT NECK ROAD, COPIAGUE, NY, United States, 11726 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 1800 GREAT NECK ROAD, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer) |
| 2022-11-02 | 2023-05-02 | Address | PO BOX 309, ISLIP, NY, 11751, 0360, USA (Type of address: Service of Process) |
| 2022-03-18 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-23 | 2022-11-02 | Address | P.O. BOX 360, COPIAGUE, NY, 11726, 0360, USA (Type of address: Service of Process) |
| 2015-05-01 | 2022-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-01 | 2017-01-23 | Address | 500 MARCONI BLVD., COPIAGUE, NY, 11726, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502004380 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 221108001564 | 2022-11-08 | BIENNIAL STATEMENT | 2021-05-01 |
| 221102001795 | 2022-03-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-18 |
| 170123000060 | 2017-01-23 | CERTIFICATE OF CHANGE | 2017-01-23 |
| 150501000243 | 2015-05-01 | CERTIFICATE OF INCORPORATION | 2015-05-01 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
