IMERYS MINERALS CALIFORNIA, INC.
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| Name: | IMERYS MINERALS CALIFORNIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1991 (34 years ago) |
| Date of dissolution: | 01 Feb 2018 |
| Entity Number: | 1572117 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1732 N. FIRST STREET, SUITE 450, SAN JOSE, CA, United States, 95112 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES S. MURBERGER | Chief Executive Officer | 1732 N. 1ST STREET, SAN JOSE, CA, United States, 95112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-03-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-09-11 | 2017-08-02 | Address | 1732 N FIRST ST, STE 450, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer) |
| 2013-09-11 | 2017-08-02 | Address | 1732 N FIRST ST, STE 450, SAN JOSE, CA, 95112, USA (Type of address: Principal Executive Office) |
| 2011-10-06 | 2013-09-11 | Address | 130 CASTILIAN DR, SANTA BARBARA, CA, 93117, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19175 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19174 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201000145 | 2018-02-01 | CERTIFICATE OF TERMINATION | 2018-02-01 |
| 170802006808 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 161216006360 | 2016-12-16 | BIENNIAL STATEMENT | 2015-08-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State