175 PUNCH BROOK ROAD, BURLINGTON, 06013, CT
ALUMA SYSTEMS USA INC.
4810 DUFFERIN STREET, TORONTO, ONTARIO, CANADA M3H 5S8
Subject ALUMA SYSTEMS USA INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 734752 and its seat is at 1111 NORTH LOOP WEST, STE. 700, HOUSTON, 77008, TX. The company was established on 23rd December 2002 and its actual status is Active.
| Entity Name | ALUMA SYSTEMS USA INC. |
|---|---|
| Entity Number | 734752 |
| Status | Active |
|---|---|
| Incorporation Date | 23rd December 2002 |
| Business Address | 1111 NORTH LOOP WEST, STE. 700, HOUSTON, 77008, TX |
| Mailing Address | 4810 DUFFERIN STREET, TORONTO, ONTARIO, CANADA M3H 5S8 |
| Citizenship/State Inc | Foreign/CA |
| Legal form | Stock |
| Name in State of INC | ALUMA SYSTEMS USA INC. |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are JEFFREY MARSHALL, who’s seat is at 4810 DUFFERIN ST., TORONTO, ONTARIO, CANADA M3H 5S8, MIKE BATCHELOR, who’s seat is at 2915 SUNRISE AVE., LAS VEGAS, 89101, NV, BRIAN COATES, who’s seat is at 4810 DUFFERIN ST., TORONTO, ONTARIO, CANADA M3H 5S8, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
JEFFREY MARSHALL
| Role | Principal |
|---|---|
| Title | CEO |
| Residence Address | 35 HAWTHORNE, TORONTO, ONTARIO, CANADA M4W 2Z1 |
| Business Address | 4810 DUFFERIN ST., TORONTO, ONTARIO, CANADA M3H 5S8 |
MIKE BATCHELOR
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | RICHMOND HILL, TORONTO, ONTARIO, CANADA |
| Business Address | 2915 SUNRISE AVE., LAS VEGAS, 89101, NV |
BRIAN COATES
| Role | Principal |
|---|---|
| Title | CFO |
| Residence Address | 66 HANNA ROAD, TORONTO, ONTARIO, CANADA M4G 3M5 |
| Business Address | 4810 DUFFERIN ST., TORONTO, ONTARIO, CANADA M3H 5S8 |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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