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IMERYS TALC VERMONT, INC.

Company Details

Name: IMERYS TALC VERMONT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 2018 (7 years ago)
Date of dissolution: 31 Aug 2023
Entity Number: 5283337
ZIP code: 30076
County: Essex
Place of Formation: Vermont
Address: 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076

Chief Executive Officer

Name Role Address
ERIC DANNER Chief Executive Officer 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076

DOS Process Agent

Name Role Address
C/O IMERYS LEGAL DEPT. DOS Process Agent 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076

Agent

Name Role Address
Registered Agent Revoked Agent NY

History

Start date End date Type Value
2023-08-31 2023-08-31 Address 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-08-31 2023-08-31 Address 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Service of Process)
2023-01-03 2023-08-31 Address 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-01-03 2023-08-31 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 2023-08-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-02-03 2023-01-03 Address 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2020-02-03 2023-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230831002557 2023-08-31 SURRENDER OF AUTHORITY 2023-08-31
230103004937 2023-01-03 CERTIFICATE OF CHANGE BY ENTITY 2023-01-03
220214000144 2022-02-14 BIENNIAL STATEMENT 2022-02-14
200203060566 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-81899 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-81898 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180208000609 2018-02-08 APPLICATION OF AUTHORITY 2018-02-08

Date of last update: 27 Dec 2024

Sources: New York Secretary of State