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ALUMA SYSTEMS USA INC.

Company Details

Name: ALUMA SYSTEMS USA INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 12 Jul 1982 (43 years ago)
Authority Date: 12 Jul 1982 (43 years ago)
Last Annual Report: 25 Apr 2005 (20 years ago)
Organization Number: 0168544
Principal Office: 2915 Sunrise Avenue, Las Vegas, NV 89101
Place of Formation: CALIFORNIA

Director

Name Role
LUTHER J. AVERY Director
A. R. TONNEMACHER Director
THOMAS J. HAYES, III Director
LEDGER D. FREE Director
HOWARD L. GARVENS Director
JIM DEMITRIEUS Director

Incorporator

Name Role
LEDGER D. FREE Incorporator
JOHN D. KAY Incorporator

Vice President

Name Role
Stephen Tisdall Vice President

Treasurer

Name Role
MURRAY KULCHYSKI Treasurer

Secretary

Name Role
LORI EVANS Secretary

President

Name Role
Mike Batchelor President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
THE BURKE COMPANY Old Name
BURKE CONCRETE ACCESSORIES, INC. Old Name

Assumed Names

Name Status Expiration Date
THE BURKE COMPANY Inactive 2003-10-09

Filings

Name File Date
Revocation of Certificate of Authority 2006-11-02
Annual Report 2005-04-25
Annual Report 2003-08-13
Annual Report 2002-06-17
Annual Report 2001-05-23
Annual Report 2000-06-14
Annual Report 1999-06-21
Annual Report 1998-07-07
Annual Report 1997-07-01
Annual Report 1996-07-01

Sources: Kentucky Secretary of State