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IMERYS PERLITE USA, INC.

IMERYS PERLITE USA, INC.

Company Details

Name:	IMERYS PERLITE USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jul 2014 (10 years ago)
Entity Number:	4614882
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 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
2024-07-01	2024-07-01	Address	100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-01-03	2024-07-01	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	2024-07-01	Address	100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-01-03	2024-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-20	2023-01-03	Address	100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2020-07-20	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)
2018-07-02	2020-07-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-02	2020-07-20	Address	1732 N. 1ST STREET, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer)
2017-01-03	2018-07-02	Address	1732 N FIRST ST, STE 450, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer)
2017-01-03	2018-07-02	Address	ATTN JOHN WOODBURY, 100 MANSELL COURT EAST STE 300, ROSWELL, GA, 30076, USA (Type of address: Principal Executive Office)
2016-03-11	2018-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-07-30	2016-03-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240701036292	2024-07-01	BIENNIAL STATEMENT	2024-07-01
230103004903	2023-01-03	CERTIFICATE OF CHANGE BY ENTITY	2023-01-03
220720002073	2022-07-20	BIENNIAL STATEMENT	2022-07-01
200720060173	2020-07-20	BIENNIAL STATEMENT	2020-07-01
SR-68316	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702008178	2018-07-02	BIENNIAL STATEMENT	2018-07-01
170103006532	2017-01-03	BIENNIAL STATEMENT	2016-07-01
160311000589	2016-03-11	CERTIFICATE OF CHANGE	2016-03-11
140730000903	2014-07-30	APPLICATION OF AUTHORITY	2014-07-30

Date of last update: 24 Nov 2024

Sources: New York Secretary of State