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UMICORE USA INC.

UMICORE USA INC.

Company Details

Name:	UMICORE USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jun 1995 (30 years ago)
Entity Number:	1931602
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	3600 GLENWOOD AVENUE, SUITE 250, RALEIGH, NC, United States, 27612
Address:	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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MARK CAFFAREY	Chief Executive Officer	3600 GLENWOOD AVENUE, SUITE 250, RALEIGH, NC, United States, 27612

History

Start date	End date	Type	Value
2023-06-01	2023-06-01	Address	3600 GLENWOOD AVENUE, SUITE 250, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2019-06-24	2023-06-01	Address	3600 GLENWOOD AVENUE, SUITE 250, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-06-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-14	2019-06-24	Address	3600 GLENWOOD AVENUE, SUITE 250, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2013-06-11	2017-06-14	Address	3600 GLENWOOD AVENUE, SUITE 250, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2011-07-13	2013-06-11	Address	3600 GLENWOOD AVENUE, SUITE 250, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2005-08-08	2011-07-13	Address	3120 HIGHWOODS BLVD, RALEIGH, NC, 27604, USA (Type of address: Chief Executive Officer)
2003-05-21	2005-08-08	Address	3120 HIGHWOODS BLVD #110, RALEIGH, NC, 27604, USA (Type of address: Chief Executive Officer)
1999-12-16	2003-05-21	Address	MAGNOLIA BLDG, 3120 HIGHWOODS BLVD STE 110, RALEIGH, NC, 27604, USA (Type of address: Chief Executive Officer)
1999-12-16	2011-07-13	Address	MAGNOLIA BLDG, 3120 HIGHWOODS BLVD STE 110, RALEIGH, NC, 27604, USA (Type of address: Principal Executive Office)
1999-12-14	2001-09-25	Name	UNION MINIERE USA INC.
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-06-16	1999-12-14	Name	UNION MINIERE INC.
1995-06-16	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-06-16	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230601001891	2023-06-01	BIENNIAL STATEMENT	2023-06-01
210616060061	2021-06-16	BIENNIAL STATEMENT	2021-06-01
190624060053	2019-06-24	BIENNIAL STATEMENT	2019-06-01
SR-22940	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22939	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170614006286	2017-06-14	BIENNIAL STATEMENT	2017-06-01
150615006250	2015-06-15	BIENNIAL STATEMENT	2015-06-01
130611006583	2013-06-11	BIENNIAL STATEMENT	2013-06-01
110713002748	2011-07-13	BIENNIAL STATEMENT	2011-06-01
090617002404	2009-06-17	BIENNIAL STATEMENT	2009-06-01
070629002214	2007-06-29	BIENNIAL STATEMENT	2007-06-01
050808002586	2005-08-08	BIENNIAL STATEMENT	2005-06-01
030521002492	2003-05-21	BIENNIAL STATEMENT	2003-06-01
010925000190	2001-09-25	CERTIFICATE OF AMENDMENT	2001-09-25
991216002385	1999-12-16	BIENNIAL STATEMENT	1999-06-01
991214000902	1999-12-14	CERTIFICATE OF AMENDMENT	1999-12-14
990927001202	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
950616000281	1995-06-16	APPLICATION OF AUTHORITY	1995-06-16

Date of last update: 04 Jan 2025

Sources: New York Secretary of State