Home Page
Counties
Essex
12207
IMERYS FILTRATION MINERALS, INC.

IMERYS FILTRATION MINERALS, INC.

Company Details

Name:	IMERYS FILTRATION MINERALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 2017 (7 years ago)
Entity Number:	5254856
ZIP code:	12207
County:	Essex
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
MATTHEW CENTA	Chief Executive Officer	100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-12-01	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	2023-12-01	Address	100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-02	2023-01-03	Address	100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2019-12-02	2023-01-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-12-02	Address	28 LIBERTY ST., 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)
2017-12-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-12-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231201041353	2023-12-01	BIENNIAL STATEMENT	2023-12-01
230103005184	2023-01-03	CERTIFICATE OF CHANGE BY ENTITY	2023-01-03
211214000710	2021-12-14	BIENNIAL STATEMENT	2021-12-14
191202060908	2019-12-02	BIENNIAL STATEMENT	2019-12-01
SR-81392	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-81391	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171222000038	2017-12-22	APPLICATION OF AUTHORITY	2017-12-22

Date of last update: 22 Nov 2024

Sources: New York Secretary of State