| Name: | IMERYS NIAGARA FALLS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2000 (25 years ago) |
| Entity Number: | 2570012 |
| ZIP code: | 12207 |
| County: | Niagara |
| Place of Formation: | Delaware |
| Principal Address: | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GRAHAM REID | Chief Executive Officer | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2023-01-03 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-01-03 | 2023-01-03 | Address | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2023-01-03 | 2024-11-01 | Address | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2023-01-03 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036920 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230103004905 | 2023-01-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-03 |
| 221104001719 | 2022-11-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 220421002287 | 2022-04-21 | CERTIFICATE OF AMENDMENT | 2022-04-21 |
| 201116060612 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
