Entity Name: | IMERYS REFRACTORY MINERALS USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 22 Apr 2015 (10 years ago) |
Date of dissolution: | 13 Aug 2019 (5 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 13 Aug 2019 (5 years ago) |
Document Number: | F15000001782 |
FEI/EIN Number | 51-0393626 |
Address: | 100 Mansell Court East, Roswell, GA, 30076, US |
Mail Address: | C/O LEGAL DEPT., 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Bianchi Jean-Marc | Director | 100 Mansell Court East, Roswell, GA, 30076 |
Seixas Mario | Director | 100 Mansell Court East, Roswell, GA, 30076 |
Name | Role | Address |
---|---|---|
Vos Asaf | Treasurer | 100 Mansell Court East, Roswell, GA, 30076 |
Name | Role | Address |
---|---|---|
Van Meter Ryan J | Secretary | 100 Mansell Court East, Roswell, GA, 30076 |
Name | Role | Address |
---|---|---|
Posthumus Gerrit | President | 100 Mansell Court East, Roswell, GA, 30076 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2019-08-13 | No data | No data |
CHANGE OF MAILING ADDRESS | 2019-08-13 | 100 Mansell Court East, Suite 300, Roswell, GA 30076 | No data |
REGISTERED AGENT CHANGED | 2019-08-13 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 100 Mansell Court East, Suite 300, Roswell, GA 30076 | No data |
NAME CHANGE AMENDMENT | 2015-12-28 | IMERYS REFRACTORY MINERALS USA, INC. | No data |
Name | Date |
---|---|
WITHDRAWAL | 2019-08-13 |
ANNUAL REPORT | 2019-04-08 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2016-04-29 |
Name Change | 2015-12-28 |
Foreign Profit | 2015-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State