| Name: | IMERYS WOLLASTONITE USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Dec 2017 (7 years ago) |
| Entity Number: | 5245038 |
| ZIP code: | 12207 |
| County: | Essex |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-04 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-01-04 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-12-02 | 2023-01-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-12-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041475 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 230104000463 | 2023-01-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-03 |
| 211201003250 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202060962 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-81156 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-81155 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180201000347 | 2018-02-01 | CERTIFICATE OF PUBLICATION | 2018-02-01 |
| 171205000130 | 2017-12-05 | APPLICATION OF AUTHORITY | 2017-12-05 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
