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U.S. BORAX INC.

Company Details

Name: U.S. BORAX INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1987 (37 years ago) (Companies founded in November 1987)
Entity Number: 1219309
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84009
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARNIE FINLAYSON Chief Executive Officer 14486 BORAX ROAD, BORON, CA, United States, 93516

History

Start date End date Type Value
2023-11-07 2023-11-07 Address 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-11-07 Address 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer)
2017-11-14 2019-11-01 Address 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer)
2016-08-31 2017-11-14 Address 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer)
2013-11-04 2016-08-31 Address 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2011-11-16 2013-11-04 Address 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2007-12-21 2016-08-31 Address 8051 E MAPLEWOOD AVE, BLDG 4, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2007-12-21 2011-11-16 Address 8051 E MEPLEWOOD AVE, BLDG 4, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2005-10-28 2007-12-21 Address 26877 TOURNEY ROAD, VALENCIA, CA, 91355, 1847, USA (Type of address: Chief Executive Officer)
2001-08-29 2023-11-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231107003923 2023-11-07 BIENNIAL STATEMENT 2023-11-01
191101060163 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171114006277 2017-11-14 BIENNIAL STATEMENT 2017-11-01
160831006141 2016-08-31 BIENNIAL STATEMENT 2015-11-01
131104006175 2013-11-04 BIENNIAL STATEMENT 2013-11-01
111116002159 2011-11-16 BIENNIAL STATEMENT 2011-11-01
091116002365 2009-11-16 BIENNIAL STATEMENT 2009-11-01
071221002001 2007-12-21 BIENNIAL STATEMENT 2007-11-01
051028002803 2005-10-28 BIENNIAL STATEMENT 2005-11-01
031211002659 2003-12-11 BIENNIAL STATEMENT 2003-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State