IMERYS PERLITE USA, INC. (Entity# 01849346) is a corporation registered with California Secretary of State. The business incorporation date is December 30, 1992. The corporation status is Active.
| Corporation Number | 01849346 |
| Corporation Name | IMERYS PERLITE USA, INC. |
| Incorporation Date | 1992-12-30 |
| Corporation Status | Active |
| SO File Number | FH75047 |
| SO File Date | 2016-12-29 |
| Care Of Name | JOHN D. WOODBURY |
| Mailing Address |
100 Mansell Court East Suite 300 Roswell GA 30076 |
| CEO Name | JAMES SPENCER MURBERGER |
| CEO Address |
1732 N. First Street Suite 450 San Jose CA 95112 |
| Agent Name | THE CORPORATION COMPANY |
| Agent Address |
555 Capitol Mall Ste 1000 Sacramento CA 95814 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-12-30 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-07-19 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: HARBORLITE CORPORATION |
A0730619 | |
| 1993-01-19 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: NEW HARBORLITE CORPORATION |
A0427629 |
| Street Address |
100 MANSELL COURT EAST SUITE 300 |
| City | ROSWELL |
| State | GA |
| Zip Code | 30076 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Calderys Usa, Inc. | 100 Mansell Court East, Suite 300, Roswell, GA 30076 | NORM PHELPS | 2016-10-11 |
| Imerys Usa, Inc. | 100 Mansell Court East, Suite 300, Roswell, GA 30076 | DENIS MUSSON | 2009-05-21 |
| Imerys Carbonates Usa, Inc. | 100 Mansell Court East, Suite 300, Roswell, GA 30076 | VINCENT COUTY | 2006-06-07 |
| Imerys Clays, Inc. | 100 Mansell Court East, Suite 300, Roswell, GA 30076 | JACQUES NADRA | 1997-09-25 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Unified Vape Distribution, Inc. | 4000 Northfield Way Ste 100, Roswell, GA 30076 | THOMAS C SWIEDLER | 2017-05-17 |
| Moorecroft Systems, Inc. | 695 Mansell Rd Ste 100, Roswell, GA 30076 | NEVILLE SAUNDERS | 2017-05-02 |
| The Quartz Corp Usa | 100 Mansell Court East,suite 300, Roswell, GA 30076 | JOHN WALKER | 2017-02-21 |
| Honeywell Enraf Americas, Inc. | 2000 Northfield Court, Roswell, GA 30076 | PIETER L. KRYNAUW | 2016-09-28 |
| Slk Global Philippines, Inc. | 70 Mansell Court, Suite 250, Roswell, GA 30076 | JAPJIT SOBTI | 2016-03-03 |
| Mansfield Industries, Inc. | 200 Mansell Ct E Ste 500, Roswell, GA 30076 | C T CORPORATION SYSTEM | 2016-02-16 |
| Boral Bricks Inc. | 200 Mansell Court East, Suite 310, Roswell, GA 30076 | PAUL SAMPLES | 2016-01-13 |
| T Evans of California, Inc. | 705 Hembree Place, Roswell, GA 30076 | RICHARD TIMOTHY EVANS | 2015-08-18 |
| Deep Fiber Solutions, Inc. | 105 Hembree Park Drive, Suite C/d, Roswell, GA 30076 | MARK DAVIS | 2015-05-14 |
| Ingo Money, Inc. | 623 Holcomb Bridge Road, Roswell, GA 30076 | DREW EDWARDS | 2014-10-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE CORPORATION COMPANY |
Please comment or provide details below to improve the information on IMERYS PERLITE USA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.