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U.S. BORAX INC.

Company Details

Name: U.S. BORAX INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 14 Mar 1986 (39 years ago)
Business ID: 596377
State of Incorporation: DELAWARE
Principal Office Address: 4700 Daybreak ParkwaySouth Jordan, UT 84009

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Marnie Finlayson Director 14486 Borax Rd, Boron, CA 93516
Colin Thomson Director 14486 Borax Road, Boron, CA 93516
Robert Vargas Director 4700 Daybreak Parkway, South Jordan, UT 84009
Ryan Harnden Director 4700 Daybreak Parkway, South Jordan, UT 84009

President

Name Role Address
Marnie Finlayson President 14486 Borax Rd, Boron, CA 93516

Chief Executive Officer

Name Role Address
Marnie Finlayson Chief Executive Officer 14486 Borax Rd, Boron, CA 93516

Treasurer

Name Role Address
Robert Morgan Treasurer 400-1190 des Canadiens-de-Montreal Ave, Montreal, QC H3A 3G2

Secretary

Name Role Address
Cheree N. Finan Secretary 4700 Daybreak Parkway, South Jordan, UT 84009

Assistant Secretary

Name Role Address
Julie Parent Assistant Secretary 400-1190 des Canadiens-de-Montreal, Montreal, Canada H3A 3G2

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-20 Annual Report For U.S. BORAX INC.
Annual Report Filed 2023-04-15 Annual Report For U.S. BORAX INC.
Annual Report Filed 2022-06-03 Annual Report For U.S. BORAX INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-06 Annual Report For U.S. BORAX INC.
Annual Report Filed 2020-03-30 Annual Report For U.S. BORAX INC.
Annual Report Filed 2019-04-05 Annual Report For U.S. BORAX INC.
Annual Report Filed 2018-04-11 Annual Report For U.S. BORAX INC.
Annual Report Filed 2017-04-06 Annual Report For U.S. BORAX INC.
Annual Report Filed 2016-02-12 Annual Report For U.S. BORAX INC.

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Robert Morgan

THE HISTORIC NATCHEZ FOUNDATION ALCAN PRIMARY PRODUCTS CORPORATION Hwy 11 Hunting Club LLC Coming Out of the Dark Ministries, Inc. SHL US Inc Alcan Primary Products Company LLC ZTM SOLUTIONS LLC ZTM ENTERPRIZE, LLC

Cheree N. Finan

ALCAN PRIMARY PRODUCTS CORPORATION Alcan Primary Products Company LLC

Related by address

4700 Daybreak ParkwaySouth Jordan, UT 84009

ALCAN PRIMARY PRODUCTS CORPORATION Alcan Primary Products Company LLC

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State

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