| Name: | IMERYS PERLITE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2014 (11 years ago) |
| Entity Number: | 4614882 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TODD SWANGER | Chief Executive Officer | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2023-01-03 | 2024-07-01 | 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 | 2024-07-01 | Address | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2023-01-03 | 2024-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701036292 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230103004903 | 2023-01-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-03 |
| 220720002073 | 2022-07-20 | BIENNIAL STATEMENT | 2022-07-01 |
| 200720060173 | 2020-07-20 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-68316 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
