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IMERYS REFRACTORY MINERALS USA, INC.

Company Details

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

Director

Name Role Address
Bianchi Jean-Marc Director 100 Mansell Court East, Roswell, GA, 30076
Seixas Mario Director 100 Mansell Court East, Roswell, GA, 30076

Treasurer

Name Role Address
Vos Asaf Treasurer 100 Mansell Court East, Roswell, GA, 30076

Secretary

Name Role Address
Van Meter Ryan J Secretary 100 Mansell Court East, Roswell, GA, 30076

President

Name Role Address
Posthumus Gerrit President 100 Mansell Court East, Roswell, GA, 30076

Events

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

Documents

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