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IMERYS CLAYS, INC.

Company Details

Name: IMERYS CLAYS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1997 (27 years ago)
Entity Number: 2194107
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076
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
TODD SWANGER Chief Executive Officer 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-01-03 2023-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-01-03 2023-01-03 Address 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-01-03 2023-10-04 Address 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-01-03 2023-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-10-02 2023-01-03 Address 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2019-10-02 2023-01-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-02 2019-10-02 Address 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231004001403 2023-10-04 BIENNIAL STATEMENT 2023-10-01
230103004874 2023-01-03 CERTIFICATE OF CHANGE BY ENTITY 2023-01-03
211001003520 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191002060284 2019-10-02 BIENNIAL STATEMENT 2019-10-01
SR-26217 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26218 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171002006511 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151019006042 2015-10-19 BIENNIAL STATEMENT 2015-10-01
131031006347 2013-10-31 BIENNIAL STATEMENT 2013-10-01
111104002833 2011-11-04 BIENNIAL STATEMENT 2011-10-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State