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IMERYS CARBONATES USA, INC.

IMERYS CARBONATES USA, INC.

Company Details

Name:	IMERYS CARBONATES USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Feb 2002 (23 years ago)
Date of dissolution:	29 Jun 2016
Entity Number:	2735189
ZIP code:	30076
County:	St. Lawrence
Place of Formation:	Delaware
Address:	100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
RYAN J. VAN METER	DOS Process Agent	100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076

Chief Executive Officer

Name	Role	Address
DOUGLAS A SMITH	Chief Executive Officer	100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076

History

Start date	End date	Type	Value
2014-07-10	2016-03-09	Address	100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Service of Process)
2004-03-15	2010-02-11	Address	100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2004-03-15	2014-07-10	Address	100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Service of Process)
2002-02-25	2004-03-15	Address	100 MANSELL COURT EAST, STE 300, ROSWELL, GA, 30076, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2178769	2016-06-29	ANNULMENT OF AUTHORITY	2016-06-29
160309006241	2016-03-09	BIENNIAL STATEMENT	2016-02-01
151216000690	2015-12-16	CERTIFICATE OF AMENDMENT	2015-12-16
140710007127	2014-07-10	BIENNIAL STATEMENT	2014-02-01
100211002548	2010-02-11	BIENNIAL STATEMENT	2010-02-01
080222002622	2008-02-22	BIENNIAL STATEMENT	2008-02-01
060301002618	2006-03-01	BIENNIAL STATEMENT	2006-02-01
040315002241	2004-03-15	BIENNIAL STATEMENT	2004-02-01
020225000586	2002-02-25	APPLICATION OF AUTHORITY	2002-02-25

Date of last update: 02 Jan 2025

Sources: New York Secretary of State