| Entity Name: | IMERYS CARBONATES USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Oct 2001 |
| Business ALEI: | 0694996 |
| Annual report due: | 30 Oct 2025 |
| NAICS code: | 212312 - Crushed and Broken Limestone Mining and Quarrying |
| Business address: | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, United States |
| Mailing address: | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, United States, 30076 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John Carroll | Officer | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, United States | 54 Cousins Rd, Colchester, CT, 06415-2825, United States |
| TODD SWANGER | Officer | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, United States | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, United States |
| Giorgio La Motta | Officer | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, United States | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, United States |
| Ryan Van Meter | Officer | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, United States | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James Murberger | Director | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, United States | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, United States |
| Francois Michel | Director | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, United States | 100 MANSELL COURT EAST, SUITE 300, ROSWELL, GA, 30076, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | IMERYS MARBLE, INC. | IMERYS CARBONATES USA, INC. | 2015-12-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012141987 | 2024-10-07 | No data | Annual Report | Annual Report | No data |
| BF-0011401094 | 2023-10-02 | No data | Annual Report | Annual Report | No data |
| BF-0011544520 | 2022-12-28 | 2022-12-28 | Change of Agent | Agent Change | No data |
| BF-0010345281 | 2022-10-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0009819584 | 2021-10-01 | No data | Annual Report | Annual Report | No data |
| 0006979290 | 2020-09-15 | No data | Annual Report | Annual Report | 2020 |
| 0006637464 | 2019-09-05 | No data | Annual Report | Annual Report | 2019 |
| 0006241471 | 2018-09-04 | No data | Annual Report | Annual Report | 2018 |
| 0005922576 | 2017-09-08 | No data | Annual Report | Annual Report | 2017 |
| 0005659630 | 2016-09-28 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
