| Entity Name: | ALUMA SYSTEMS USA INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 10 Sep 1984 |
| Company Number: | CORP_53579477 |
| File Number: | 53579477 |
| Type of Business: | Mercantile (sales only, no service) |
| Date Status Change: | 01 Feb 2000 |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1984-09-10 |
| Name and Address | Role |
|---|---|
| J MARSHALL, 4810 DUFFERIN ST DOWNSVIEW ONTARIO CA M3H 5S8 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BURKE CONCRETE ACCESSORIES, INC. | No data | 1984-09-10 | 2000-02-01 | FAS Cancellation | No data |
| Name | Change Date |
|---|---|
| THE BURKE COMPANY | 1996-02-29 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000000 | 93579000 | No data |
Date of last update: 23 Jan 2025
