| Entity Name: | HARBISONWALKER INTERNATIONAL MINERALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Jun 2023 (2 years ago) |
| Document Number: | F08000000962 |
| FEI/EIN Number |
13-4051058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, US |
| Address: | 1305 Cherrington Parkway, Suite 100, Moon Township, PA, 15108, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Flynn Peter | Vice President | 1305 Cherrington Parkway, Suite 100, Moon Township, PA, 15108 |
| May David | Treasurer | 1305 Cherrington Parkway, Suite 100, Moon Township, PA, 15108 |
| Wilkin Ross | Director | 1305 Cherrington Parkway, Suite 100, Moon Township, PA, 15108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 1305 Cherrington Parkway, Suite 100, Moon Township, PA 15108 | - |
| NAME CHANGE AMENDMENT | 2023-06-07 | HARBISONWALKER INTERNATIONAL MINERALS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1305 Cherrington Parkway, Suite 100, Moon Township, PA 15108 | - |
| NAME CHANGE AMENDMENT | 2017-10-19 | IMERYS MINERALS USA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-01 | 1200 South Pine Island Road, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2017-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | C T Corporation System | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2012-09-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| Name Change | 2023-06-07 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-04 |
| Name Change | 2017-10-19 |
| REINSTATEMENT | 2017-02-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
