Company Details
| Name: |
Imerys Talc America Inc |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Revoked
|
| Effective Date: |
26 Jun 2014 (11 years ago)
|
| Business ID: |
1043701 |
| State of Incorporation: |
DELAWARE |
| Principal Office Address: |
100 Mansell Court East, Suite 300Roswell, GA 30076 |
Agent
| Name |
Role |
Address |
|
C. T. CORPORATION SYSTEM
|
Agent
|
645 LAKELAND DRIVE EAST DR., STE 101, FLOWOOD, MS 39232
|
Director
| Name |
Role |
Address |
|
Brian Hanrahan
|
Director
|
1732 N First Street Suite 450, San Jose, CA 95112
|
|
Lucie Gouanelle Gardette
|
Director
|
1732 N First Street Suite 450, San Jose, CA 95112
|
Vice President
| Name |
Role |
Address |
|
Brian Hanrahan
|
Vice President
|
1732 N First Street Suite 450, San Jose, CA 95112
|
Treasurer
| Name |
Role |
Address |
|
Jeffrey C Hicks
|
Treasurer
|
100 Mansell Court East, Suite 300, Roswell, GA 30076
|
Secretary
| Name |
Role |
Address |
|
Jim Kuykendall
|
Secretary
|
100 Mansell Court East, Suite 300, Roswell, GA 30076
|
Assistant Secretary
| Name |
Role |
Address |
|
Catherine Caouette
|
Assistant Secretary
|
1732 N. First Street, Suite 450, San Jose, CA 95112
|
|
Ryan Van Meter
|
Assistant Secretary
|
100 Mansell Court East, Suite 300, Roswell, GA 30076
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Admin Dissolution
|
Filed
|
2016-11-30
|
Admin Dissolution
|
|
Notice to Dissolve/Revoke
|
Filed
|
2016-09-06
|
Notice to Dissolve/Revoke
|
|
Amendment Form
|
Filed
|
2016-03-09
|
Amendment For Imerys Talc America Inc
|
|
Registered Agent Change of Address
|
Filed
|
2016-02-03
|
Agent Address Change For CORPORATION SERVICE COMPANY
|
|
Annual Report
|
Filed
|
2015-03-24
|
Annual Report For Imerys Talc America Inc
|
|
Formation Form
|
Filed
|
2014-06-26
|
Formation
|
Date of last update: 11 Jan 2025
Sources:
Mississippi Secretary of State
