Name: | ALUMA SYSTEMS USA INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
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 |
Name | Role |
---|---|
MURRAY KULCHYSKI | Treasurer |
Name | Role |
---|---|
HOWARD L. GARVENS | Director |
LUTHER J. AVERY | Director |
JIM DEMITRIEUS | Director |
LEDGER D. FREE | Director |
A. R. TONNEMACHER | Director |
THOMAS J. HAYES, III | Director |
Name | Role |
---|---|
LEDGER D. FREE | Incorporator |
JOHN D. KAY | Incorporator |
Name | Role |
---|---|
LORI EVANS | Secretary |
Name | Role |
---|---|
Mike Batchelor | President |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Stephen Tisdall | Vice President |
Name | Action |
---|---|
THE BURKE COMPANY | Old Name |
BURKE CONCRETE ACCESSORIES, INC. | Old Name |
Name | Status | Expiration Date |
---|---|---|
THE BURKE COMPANY | Inactive | 2003-10-09 |
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 |
Date of last update: 05 Feb 2025
Sources: Kentucky Secretary of State