Imerys Minerals California, Inc.

Active Goleta, CA

Imerys Minerals California, Inc. Overview

Imerys Minerals California, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, August 29, 1991 and is approximately thirty-four years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
James S. Murberger 12 ~ Background Report ~	Chief Executive Officer President Director Vice President
Douglas A. Smith 5 ~ Background Report ~	President CEO Director
Daniel Moncino 3 ~ Background Report ~	President
Stephen H. Baimel 3 ~ Background Report ~	President Director Vice President
Julien Zugmeyer 6 ~ Background Report ~	Treasurer Director
Lucie Gouanelle Gardette 2 ~ Background Report ~	Treasurer
John De Vries 2 ~ Background Report ~	Treasurer Director
Alexandra Picard 1 ~ Background Report ~	Treasurer Controller
Margaret Mosley ~ Background Report ~	Treasurer
Jerome D. Hautefeulle ~ Background Report ~	Treasurer Director
Julien Zurberger ~ Background Report ~	Treasurer
Ryan J. Van Meter 15 ~ Background Report ~	Secretary
Susan B. Radcliffe 7 ~ Background Report ~	Secretary
James B. Kuykendall 3 ~ Background Report ~	Secretary
Catherine Caouette 1 ~ Background Report ~	Secretary
Ryan V. Meter ~ Background Report ~	Secretary
Mekalaradha Radha Murphy 7 ~ Background Report ~	Assistant Secretary
Ken Rasmussen ~ Background Report ~	Other

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	8806106
Date Filed:	Thursday, June 27, 1991

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01691331
Date Filed:	Thursday, June 27, 1991

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C5614-1991
Date Filed:	Thursday, June 27, 1991
Date Expired:	Tuesday, March 20, 2018

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1572117
Date Filed:	Thursday, August 29, 1991
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/27/1991	Application For Certificate Of Authority
6/27/1991	Foreign Qualification
8/29/1991	Name History/Actual	Celite Corporation
10/1/1991	Amendment	CERTIFIED COPY OF CERTIFICATE OF AMENDMENT TO ADD ARTICLES LIMITING THE LIAB- ILITY OF DIRECTORS AND INDEMNIFYING DIRECTORS, OFFICERS, EMPLOYEES AND AGENTS. TLS
6/26/1992	Registered Agent Change	CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 F B
6/30/1992	Change Of Registered Agent/Office
10/19/1992	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
6/24/1998	Annual List
6/4/1999	Annual List
8/10/2000	Annual List
5/24/2001	Annual List
8/30/2002	Annual List
12/31/2002	Public Information Report (PIR)
6/17/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
7/12/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
6/14/2005	Annual List
12/31/2005	Public Information Report (PIR)
9/22/2006	Annual List
12/31/2006	Public Information Report (PIR)
4/4/2007	Registered Agent Name Change
4/26/2007	Annual List
12/31/2007	Public Information Report (PIR)
6/13/2008	Annual List
12/31/2008	Public Information Report (PIR)
8/11/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/17/2010	Annual List
12/31/2010	Public Information Report (PIR)
6/14/2011	Annual List
6/19/2012	Annual List
7/18/2012	Application for Amended Registration
7/19/2012	Amendment
7/19/2012	Name History/Actual	Imerys Minerals California, Inc.
12/31/2012	Public Information Report (PIR)
6/25/2013	Annual List
12/31/2013	Public Information Report (PIR)
6/10/2014	Annual List
12/31/2014	Public Information Report (PIR)
4/2/2015	Annual List
12/31/2015	Public Information Report (PIR)
3/7/2016	Change of Registered Agent/Office
3/7/2016	Registered Agent Change
6/30/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/30/2017	Annual List
12/31/2017	Public Information Report (PIR)
1/31/2018	Termination of Foreign Entity
3/13/2018	Withdrawal

Trademarks for Imerys Minerals California, Inc.

	Celite Serial Number: 71085371 Drawing Code:
	Celite Serial Number: 72453878 Drawing Code:
	Celite Serial Number: 72453892 Drawing Code:
	Super-Cel Serial Number: 71187508 Drawing Code:
	Celkate Serial Number: 71641732 Drawing Code:
	Aqua-Cel Serial Number: 72461889 Drawing Code:
	Celite Serial Number: 72453667 Drawing Code:
	Celite Serial Number: 72454078 Drawing Code:
	Filter-Cel Serial Number: 71146755 Drawing Code:
	Fibra-Cel Serial Number: 75762454 Drawing Code: 1000