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EP Engineered Clays Corporation

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Company Details

Name: EP Engineered Clays Corporation
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 08 Jun 2017 (8 years ago)
Business ID: 1120692
State of Incorporation: DELAWARE
Principal Office Address: 24275 Katy Freeway, Suite 600Katy, TX 77494

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Director

Name Role Address
Bryan A. Shinn Director 24275 Katy Freeway, Suite 600, Katy, TX 77494
Donald A. Merril Director 24275 Katy Freeway, Suite 600, Katy, TX 77494
Michael L. Winkler Director 24275 Katy Freeway, Suite 600, Katy, TX 77494

Chief Executive Officer

Name Role Address
Bryan A. Shinn Chief Executive Officer 24275 Katy Freeway, Suite 600, Katy, TX 77494

Chief Financial Officer

Name Role Address
Donald A. Merril Chief Financial Officer 24275 Katy Freeway, Suite 600, Katy, TX 77494

Treasurer

Name Role Address
Dean Castleberry Treasurer 24275 Katy Freeway, Suite 600, Katy, TX 77494

Vice President

Name Role Address
Dean Castleberry Vice President 24275 Katy Freeway, Suite 600, Katy, TX 77494

Secretary

Name Role Address
Stacy Russell Secretary 24275 Katy Freeway, Suite 600, Katy, TX 77494

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-25 Annual Report For EP Engineered Clays Corporation
Annual Report Filed 2024-02-15 Annual Report For EP Engineered Clays Corporation
Annual Report Filed 2023-04-08 Annual Report For EP Engineered Clays Corporation
Annual Report Filed 2022-03-14 Annual Report For EP Engineered Clays Corporation
Annual Report Filed 2021-04-06 Annual Report For EP Engineered Clays Corporation
Annual Report Filed 2020-03-30 Annual Report For EP Engineered Clays Corporation
Annual Report Filed 2019-03-23 Annual Report For EP Engineered Clays Corporation
Amendment Form Filed 2018-11-20 Amendment For EP Engineered Clays Corporation
Annual Report Filed 2018-04-04 Annual Report For EP Engineered Clays Corporation
Formation Form Filed 2017-06-08 Formation For EP Engineered Clays Corporation

Mines

Mine Information

Mine Name:
EP Engineered Clays Corporation
Mine Type:
Facility
Mine Status:
Active
Primary Sic:
Clay, Ceramic, Refractory Mnls.

Parties

Party Name:
BASF Catalysts LLC
Party Role:
Operator
Start Date:
1988-09-01
End Date:
2011-12-06
Party Name:
BASF Corporation
Party Role:
Operator
Start Date:
2011-12-07
End Date:
2017-07-16
Party Name:
EP Engineered Clays Corporation
Party Role:
Operator
Start Date:
2017-07-17
End Date:
2019-05-13
Party Name:
Filtrol Corp
Party Role:
Operator
Start Date:
1981-04-01
End Date:
1981-12-14
Party Name:
Filtrol Corp
Party Role:
Operator
Start Date:
1950-01-01
End Date:
1981-03-31
Party Name:
Filtrol Corp
Party Role:
Operator
Start Date:
1981-12-15
End Date:
1983-09-30
Party Name:
Harshaw/Filtrol Partnership
Party Role:
Operator
Start Date:
1983-10-01
End Date:
1988-08-31
Party Name:
US Silica Company
Party Role:
Operator
Start Date:
2019-05-14
Party Name:
USS Holdings Inc
Party Role:
Current Controller
Start Date:
2019-05-14
Party Name:
US Silica Company
Party Role:
Current Operator

Mine Information

Mine Name:
Fowlkes Mine
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Bentonite

Parties

Party Name:
BASF Catalysts LLC
Party Role:
Operator
Start Date:
1988-05-26
End Date:
2010-05-31
Party Name:
BASF Corporation
Party Role:
Operator
Start Date:
2010-06-01
End Date:
2017-07-16
Party Name:
EP Engineered Clays Corporation
Party Role:
Operator
Start Date:
2017-07-17
End Date:
2019-05-13
Party Name:
Filtrol Corp
Party Role:
Operator
Start Date:
1981-04-01
End Date:
1981-12-14
Party Name:
Filtrol Corp
Party Role:
Operator
Start Date:
1978-03-09
End Date:
1981-03-31
Party Name:
Filtrol Corp
Party Role:
Operator
Start Date:
1981-12-15
End Date:
1984-05-14
Party Name:
Harshaw/Filtrol Partnership
Party Role:
Operator
Start Date:
1984-05-15
End Date:
1988-05-25
Party Name:
US Silica Company
Party Role:
Operator
Start Date:
2019-05-14
Party Name:
USS Holdings Inc
Party Role:
Current Controller
Start Date:
2019-05-14
Party Name:
US Silica Company
Party Role:
Current Operator

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24275 Katy Freeway, Suite 600Katy, TX 77494

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Date of last update: 18 May 2025

Sources: Company Profile on Mississippi Secretary of State Website

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