| Name: | IMERYS PERFORMANCE MINERALS AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2020 (4 years ago) |
| Entity Number: | 5853647 |
| ZIP code: | 12207 |
| County: | Essex |
| 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 |
|---|---|---|
| C/O 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 |
|---|---|---|
| JAMES MURBERGER | Chief Executive Officer | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 100 MANSELL COURT EAST SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2023-01-03 | 2024-10-01 | Address | 100 MANSELL COURT EAST SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2023-01-03 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-01-03 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-10-08 | 2023-01-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-10-08 | 2023-01-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037248 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230103004896 | 2023-01-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-03 |
| 221003001219 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201008000489 | 2020-10-08 | APPLICATION OF AUTHORITY | 2020-10-08 |
Date of last update: 29 Jan 2025
Sources: New York Secretary of State
