U.S. BORAX INC.
Share on:
| Name: | U.S. BORAX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1987 (38 years ago) |
| Entity Number: | 1219309 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84009 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARNIE FINLAYSON | Chief Executive Officer | 14486 BORAX ROAD, BORON, CA, United States, 93516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-11-07 | Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-11-07 | Address | 14486 BORAX ROAD, BORON, CA, 93516, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-11-07 | Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer) |
| 2017-11-14 | 2019-11-01 | Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer) |
| 2016-08-31 | 2017-11-14 | Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107003923 | 2023-11-07 | BIENNIAL STATEMENT | 2023-11-01 |
| 191101060163 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171114006277 | 2017-11-14 | BIENNIAL STATEMENT | 2017-11-01 |
| 160831006141 | 2016-08-31 | BIENNIAL STATEMENT | 2015-11-01 |
| 131104006175 | 2013-11-04 | BIENNIAL STATEMENT | 2013-11-01 |
This company hasn't received any reviews.
Date of last update: 16 Mar 2025
Sources: New York Secretary of State