| Name: | ALCAN ALUMINUM CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1985 (40 years ago) (Companies founded in April 1985) |
| Date of dissolution: | 08 Mar 2004 |
| Entity Number: | 986128 |
| ZIP code: | 44101 (Companies in New York, 44101) |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | P.O. BOX 6977, CLEVELAND, OH, United States, 44101 |
| Principal Address: | 6060 PARKLAND BOULEVARD, CLEVELAND, OH, United States, 44124 |
| Name | Role | Address |
|---|---|---|
| MARTHA FINN BROOKS | Chief Executive Officer | 6060 PARKLAND BLVD, CLEVELAND, OH, United States, 44124 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 6977, CLEVELAND, OH, United States, 44101 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-15 | 2003-04-22 | Address | 6060 PARKLAND BLVD, CLEVELAND, OH, 44124, 4185, USA (Type of address: Chief Executive Officer) |
| 1999-04-15 | 2001-05-15 | Address | 6060 PARKLAND BOULEVARD, CLEVELAND, OH, 44124, 4185, USA (Type of address: Chief Executive Officer) |
| 1997-05-29 | 1999-04-15 | Address | 6060 PARK LAND BLVD., MAYFIELD HEIGHTS, OH, 44124, 4185, USA (Type of address: Principal Executive Office) |
| 1992-11-05 | 1999-04-15 | Address | 1188 SHERBROOKE ST. WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1992-11-05 | 1997-05-29 | Address | 100 ERIEVIEW PLAZA, CLEVELAND, OH, 44114, 1824, USA (Type of address: Principal Executive Office) |
| 1987-01-29 | 1991-06-28 | Address | SANFORD YOSOWITZ, 100 ERIEVIEW PLAZA, CLEVELAND, OH, 44114, USA (Type of address: Service of Process) |
| 1985-07-31 | 1987-01-29 | Address | ALCAN ALUMINUM CORP., 100 ERIEWVIEW PLAZA, CLEVELAND, OH, 44114, USA (Type of address: Service of Process) |
| 1985-04-02 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-04-02 | 1985-07-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040308000057 | 2004-03-08 | CERTIFICATE OF TERMINATION | 2004-03-08 |
| 030422002738 | 2003-04-22 | BIENNIAL STATEMENT | 2003-04-01 |
| 010515002225 | 2001-05-15 | BIENNIAL STATEMENT | 2001-04-01 |
| 991202000145 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 990415002391 | 1999-04-15 | BIENNIAL STATEMENT | 1999-04-01 |
| 970529002409 | 1997-05-29 | BIENNIAL STATEMENT | 1997-04-01 |
| 000046002592 | 1993-09-13 | BIENNIAL STATEMENT | 1993-04-01 |
| 921105002177 | 1992-11-05 | BIENNIAL STATEMENT | 1992-04-01 |
| 910628000204 | 1991-06-28 | CERTIFICATE OF MERGER | 1991-06-28 |
| B451529-5 | 1987-01-29 | CERTIFICATE OF MERGER | 1987-01-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
