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IMERYS TALC AMERICA, INC.

IMERYS TALC AMERICA, INC.

Company Details

Name:	IMERYS TALC AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Feb 2018 (7 years ago)
Entity Number:	5283341
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

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-01-03	2024-02-01	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	2024-02-01	Address	100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2023-01-03	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-02-03	2023-01-03	Address	100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2020-02-03	2023-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-02-03	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)
2018-02-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-08	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
240201039012	2024-02-01	BIENNIAL STATEMENT	2024-02-01
230103004856	2023-01-03	CERTIFICATE OF CHANGE BY ENTITY	2023-01-03
220214000122	2022-02-14	BIENNIAL STATEMENT	2022-02-14
200203060621	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-81901	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-81900	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180208000620	2018-02-08	APPLICATION OF AUTHORITY	2018-02-08

Date of last update: 22 Nov 2024

Sources: New York Secretary of State