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IMERYS MINERALS CALIFORNIA, INC.

Company Details

Name: IMERYS MINERALS CALIFORNIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1991 (33 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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JAMES S. MURBERGER Chief Executive Officer 1732 N. 1ST STREET, SAN JOSE, CA, United States, 95112

History

Start date End date Type Value
2016-03-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
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)
2011-10-06 2013-09-11 Address 130 CASTILLIAN DR, SANTA BARBARA, CA, 93117, USA (Type of address: Chief Executive Officer)
2011-10-06 2016-03-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-09-24 2011-10-06 Address 130 CASTILLIAN DR, SANTA BARBARA, CA, 93117, USA (Type of address: Chief Executive Officer)
2007-09-25 2009-09-24 Address 130 CASTILIAN DRIVE, SANTA BARBARA, CA, 93117, USA (Type of address: Chief Executive Officer)
2001-08-17 2007-09-25 Address 130 CASTILIAN DRIVE, SANTA BARBARA, CA, 93117, USA (Type of address: Chief Executive Officer)

Filings

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
160311000585 2016-03-11 CERTIFICATE OF CHANGE 2016-03-11
130911002036 2013-09-11 BIENNIAL STATEMENT 2013-08-01
120719000904 2012-07-19 CERTIFICATE OF AMENDMENT 2012-07-19
111006002407 2011-10-06 BIENNIAL STATEMENT 2011-08-01
090924002621 2009-09-24 BIENNIAL STATEMENT 2009-08-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State