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IMERYS NIAGARA FALLS, INC.

Company Details

Name: IMERYS NIAGARA FALLS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2000 (24 years ago)
Entity Number: 2570012
ZIP code: 12207
County: Niagara
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

Chief Executive Officer

Name Role Address
GRAHAM REID Chief Executive Officer 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076

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

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-01-03 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-01-03 2024-11-01 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 2024-11-01 Address 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2022-04-21 2023-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-21 2023-01-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2022-04-21 2023-01-03 Address 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2020-11-16 2022-04-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2022-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241101036920 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230103004905 2023-01-03 CERTIFICATE OF CHANGE BY ENTITY 2023-01-03
221104001719 2022-11-04 BIENNIAL STATEMENT 2022-11-01
220421002287 2022-04-21 CERTIFICATE OF AMENDMENT 2022-04-21
201116060612 2020-11-16 BIENNIAL STATEMENT 2020-11-01
SR-32185 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181102006367 2018-11-02 BIENNIAL STATEMENT 2018-11-01
170207006621 2017-02-07 BIENNIAL STATEMENT 2016-11-01
160323000054 2016-03-23 CERTIFICATE OF CHANGE 2016-03-23
131031000120 2013-10-31 CERTIFICATE OF AMENDMENT 2013-10-31

Date of last update: 29 Nov 2024

Sources: New York Secretary of State