UMICORE ELECTRICAL MATERIALS USA INC.
HeadquarterShare on:
| Name: | UMICORE ELECTRICAL MATERIALS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2002 (23 years ago) |
| Entity Number: | 2771172 |
| ZIP code: | 10005 |
| County: | Warren |
| Place of Formation: | New York |
| Principal Address: | 3600 Glenwood Avenue, Suite 250, Raleigh, NC, United States, 27612 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| 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 (VICE PRESIDENT) | Chief Executive Officer | 3600 GLENWOOD AVENUE, SUITE 250, RALEIGH, NC, United States, 27612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 9 PRUYNS ISLAND, GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-13 | Address | 3600 GLENWOOD AVENUE, SUITE 250, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-05-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613000813 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 220526000937 | 2022-05-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504060422 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 190313000631 | 2019-03-13 | CERTIFICATE OF AMENDMENT | 2019-03-13 |
| SR-35339 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State