| Name: | Imerys Carbonates USA, Inc. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 04 Dec 2017 (7 years ago) |
| Organization Date: | 08 Sep 1987 (37 years ago) |
| Authority Date: | 04 Dec 2017 (7 years ago) |
| Last Annual Report: | 22 May 2024 (8 months ago) |
| Organization Number: | 1003942 |
| Industry: | Mining and Quarrying of Nonmetallic Minerals, except Fuels |
| Number of Employees: | Small (0-19) |
| Principal Office: | 100 Mansell Court East, Suite 300, Roswell, GA 30076 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Mario Seixas | Treasurer |
| John Carroll | Treasurer |
| Name | Role |
|---|---|
| Armand de Livois | Vice President |
| Todd Swanger | Vice President |
| Name | Role |
|---|---|
| Ryan J Van Meter | Authorized Rep |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Giorgio La Motta | President |
| Vincent Couty | President |
| Name | Role |
|---|---|
| Ryan J. Van Meter | Secretary |
| Ryan J Van Meter | Secretary |
| Name | Role |
|---|---|
| James Murberger | Director |
| Francois Michel | Director |
| Vincent Couty | Director |
| Mario Seixas | Director |
| Name | Role |
|---|---|
| Mekalaradha Murphy | Assistant Secretary |
| Dale S Voyles | Assistant Secretary |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-22 |
| Annual Report | 2023-06-07 |
| Registered Agent name/address change | 2022-12-28 |
| Annual Report | 2022-04-22 |
| Annual Report | 2021-06-10 |
| Annual Report | 2020-06-11 |
| Annual Report | 2019-05-13 |
| Annual Report | 2018-05-03 |
Date of last update: 20 Nov 2024
Sources: Kentucky Secretary of State
