UMICORE USA INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK CAFFAREY | Chief Executive Officer | 3600 GLENWOOD AVENUE, SUITE 250, RALEIGH, NC, United States, 27612 |
| 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: Registered Agent) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-14 | 2019-06-24 | Address | 3600 GLENWOOD AVENUE, SUITE 250, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State