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Imerys Perlite USA, Inc.
Active Goleta, CA
Imerys Perlite USA, Inc. Overview
Imerys Perlite USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, December 28, 1992 and is approximately thirty-three years old, as recorded in documents filed with Florida 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.
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Imerys Perlite USA, Inc.
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Key People
Who own Imerys Perlite USA, Inc.
Name | |
---|---|
James S. Murberger 12 |
Chief Executive Officer
Director
President
Vice President
|
Todd S. Swanger 6 |
President
Vice President
|
John W. Carroll 9 |
Treasurer
|
Ryan J. Van Meter 15 |
Secretary
|
Francois L. Michel 6 |
Director
|
Douglas A. Smith 5 |
President
Vice President
|
Stephen H. Baimel 3 |
President
Director
Secretary
Vice President
|
Vacant Vacant 1 |
President
|
Julien Zugmeyer 6 |
Treasurer
Director
|
Lucie Gouanelle Gardette 2 |
Treasurer
|
John De Vries 2 |
Treasurer
Director
|
Alexandra Picard 1 |
Treasurer
Controller
|
Catherine Caouette 1 |
Treasurer
Secretary
|
Francis Macquet |
Treasurer
Director
|
Jerome D'Hautefeuille |
Treasurer
Director
|
Susan B. Radcliffe 7 |
Secretary
|
James B. Kuykendall 3 |
Secretary
|
Daniel Moncino 3 |
Vice President
|
Giorgio La Motta 1 |
Vice President
|
Mekalaradha Radha Murphy 7 |
Assistant Secretary
|
Paulo Roberto Russomanno |
Other
|
Showing 8 records out of 21
Corporate Filings for Imerys Perlite USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F92000000910 |
Date Filed: | Monday, December 28, 1992 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9629206 |
Date Filed: | Tuesday, July 20, 1993 |
Registered Agent | Prentice Hall Corporation System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01849346 |
Date Filed: | Wednesday, December 30, 1992 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ALBANY |
State ID: | 4614882 |
Date Filed: | Wednesday, July 30, 2014 |
DOS Process | Imerys Perlite Usa, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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7/20/1993 | Application For Certificate Of Authority | |
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10/2/1997 | Change Of Registered Agent/Office | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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7/31/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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7/18/2012 | Application for Amended Registration | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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7/30/2014 | Name History/Actual | Imerys Perlite USA, Inc. |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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3/2/2016 | Change of Registered Agent/Office | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/28/2022 | Change of Registered Agent/Office |
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Sources

Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Data last refreshed on Thursday, April 3, 2025

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records