PIEDMONT LITHIUM INC.

Company Details

Entity Name:	PIEDMONT LITHIUM INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	08 Dec 2022 (2 years ago)
Document Number:	F22000007467
FEI/EIN Number	36-4996461
Address:	42 East Catawba Street, Belmont, NC 28012
Mail Address:	42 East Catawba Street, Belmont, NC 28012
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Nominating and Governance Committee

Name	Role	Address
Beristain, Jorge	Nominating and Governance Committee	42 East Catawba Street, Belmont, NC 28012
Armstrong, Jeff	Nominating and Governance Committee	42 East Catawba Street, Belmont, NC 28012
Alvord, Christina	Nominating and Governance Committee	42 East Catawba Street, Belmont, NC 28012
Demby, Claude	Nominating and Governance Committee	42 East Catawba Street, Belmont, NC 28012

Chief Financial Officer

Name	Role	Address
White, Michael	Chief Financial Officer	42 East Catawba Street, Belmont, NC 28012

Leadership and Compensation Committee

Name	Role	Address
Bless, Michael	Leadership and Compensation Committee	42 East Catawba Street, Belmont, NC 28012
Alvord, Christina	Leadership and Compensation Committee	42 East Catawba Street, Belmont, NC 28012

Director

Name	Role	Address
Hickton, Dawne	Director	42 East Catawba Street, Belmont, NC 28012
Phillips, Keith	Director	42 East Catawba Street, Belmont, NC 28012
Demby, Claude	Director	42 East Catawba Street, Belmont, NC 28012
Beristain, Jorge	Director	42 East Catawba Street, Belmont, NC 28012
Alvord, Christina	Director	42 East Catawba Street, Belmont, NC 28012
Bless, Michael	Director	42 East Catawba Street, Belmont, NC 28012

Chairman

Name	Role	Address
Armstrong, Jeff	Chairman	42 East Catawba Street, Belmont, NC 28012

President

Name	Role	Address
Phillips, Keith	President	42 East Catawba Street, Belmont, NC 28012

Chief Executive Officer

Name	Role	Address
Phillips, Keith	Chief Executive Officer	42 East Catawba Street, Belmont, NC 28012

Executive Vice President

Name	Role	Address
Czachor, Bruce	Executive Vice President	42 East Catawba Street, Belmont, NC 28012
Brindle, Patrick	Executive Vice President	42 East Catawba Street, Belmont, NC 28012
White, Michael	Executive Vice President	42 East Catawba Street, Belmont, NC 28012

Chief Legal Officer

Name	Role	Address
Czachor, Bruce	Chief Legal Officer	42 East Catawba Street, Belmont, NC 28012

Secretary

Name	Role	Address
Czachor, Bruce	Secretary	42 East Catawba Street, Belmont, NC 28012

Chief Operations Officer

Name	Role	Address
Brindle, Patrick	Chief Operations Officer	42 East Catawba Street, Belmont, NC 28012

Audit Committee Chair

Name	Role	Address
Beristain, Jorge	Audit Committee Chair	42 East Catawba Street, Belmont, NC 28012

Audit Committee

Name	Role	Address
Bless, Michael	Audit Committee	42 East Catawba Street, Belmont, NC 28012
Armstrong, Jeff	Audit Committee	42 East Catawba Street, Belmont, NC 28012

Leadership and Compensation Committee Chair

Name	Role	Address
Demby, Claude	Leadership and Compensation Committee Chair	42 East Catawba Street, Belmont, NC 28012

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-11	42 East Catawba Street, Belmont, NC 28012	No data
CHANGE OF MAILING ADDRESS	2024-04-11	42 East Catawba Street, Belmont, NC 28012	No data
REGISTERED AGENT NAME CHANGED	2023-05-23	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2023-05-23	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-11
Reg. Agent Change	2023-05-23
ANNUAL REPORT	2023-03-01
Foreign Profit	2022-12-08

Date of last update: 11 Feb 2025

Sources: Florida Department of State