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U.S. Borax Inc.

Active Centennial, CO

U.S. Borax Inc. Overview

U.S. Borax Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, March 19, 1986 and is approximately forty years old, according to public records 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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Name
Marnie Finlayson 2 ~ Background Report ~	President Director
Simon C. Trott ~ Background Report ~	Chief Executive Officer President Director NonDir NonPres
Robert Morgan 1 ~ Background Report ~	Treasurer
Cheree N. Finan 18 ~ Background Report ~	Secretary NonSec
Ryan Harnden ~ Background Report ~	Director COO
Colin Thomson ~ Background Report ~	Director Officer
Robert Vargas ~ Background Report ~	Director Officer
Stephane Leblanc 3 ~ Background Report ~	NonDir NonPres President Director
Malcolm W. Carr ~ Background Report ~	NonDir Director Officer Chief Operating Officer
Toby Ellis 1 ~ Background Report ~	NonDir NonTreas
Gary J. Goldberg 5 ~ Background Report ~	President Director
G. J. Goldberg 4 ~ Background Report ~	President Director
Chris J. Robison 3 ~ Background Report ~	President Director Vice President COO
Vacant Vacant 3 ~ Background Report ~	President
Xiaoling Liu 2 ~ Background Report ~	President CEO Director
Richard Cohen 2 ~ Background Report ~	President
Dean Gehring 1 ~ Background Report ~	President Chief Executive Officer Director
Ellis Toby ~ Background Report ~	President
Jeffrey R. Olsen 4 ~ Background Report ~	CFO Director
J. R. Olsen 2 ~ Background Report ~	CFO Director Chief Financial Officer
Alexandre Ricardi 1 ~ Background Report ~	CFO Director NonDir NonTreas
Mitch H. Thomas ~ Background Report ~	CFO
Bernd Beyer 13 ~ Background Report ~	Treasurer
Julie Parent 10 ~ Background Report ~	Treasurer Secretary ASecretary Assistant Secretary
Pina Pescatore 10 ~ Background Report ~	Treasurer
Karin Jonsson 3 ~ Background Report ~	Treasurer Secretary
B. Beyer 2 ~ Background Report ~	Treasurer
Welch 1 ~ Background Report ~	Treasurer
Jack R. Welch 1 ~ Background Report ~	Treasurer
David C. Muir ~ Background Report ~	Treasurer Controller
S. S. Crompton 3 ~ Background Report ~	Secretary
C. J. Robison 2 ~ Background Report ~	Director Vice President COO
K. R. Cutler 2 ~ Background Report ~	Director Vice President V.P.
Michael I. Stockman 2 ~ Background Report ~	Secretary Vice President
Shannon S. Delquadro 2 ~ Background Report ~	Secretary
Robert Katsiouleris 1 ~ Background Report ~	Director
Ss Crompton 1 ~ Background Report ~	Secretary
C. J. Gattegno 1 ~ Background Report ~	Director
Bruce M. Snyder 1 ~ Background Report ~	Director
James Miller 1 ~ Background Report ~	Director
Rod Antal 1 ~ Background Report ~	Director
R. E. Pierce ~ Background Report ~	Director Vice President V.P.
Shannon S. Cromtpon ~ Background Report ~	Secretary
Richard E. Pierce ~ Background Report ~	Director Vice President
Steven B. Saperstein ~ Background Report ~	Director Vice President Other
Kent Cutler ~ Background Report ~	Director Vice President
Michael T. Le Page ~ Background Report ~	Director
Marshall B. Snyder ~ Background Report ~	Director
Liu Xiaoling ~ Background Report ~	Director
Finan N. Cheree ~ Background Report ~	Secretary
Alexandre Ricardi ~ Background Report ~	Director Chief Financial Officer
Tosy Ellis ~ Background Report ~	Director Chief Financial Officer
K. A. Sperring 2 ~ Background Report ~	Vice President V.P.
Claude Rivard ~ Background Report ~	Vice President
J. E. Miller 1 ~ Background Report ~	Controller
Brent Roper 11 ~ Background Report ~	Officer
Michael Gardner 10 ~ Background Report ~	Officer
Steven Leeper 10 ~ Background Report ~	Officer
Maria Tournas 5 ~ Background Report ~	Assistant Treasurer
Julie A. Cummings 4 ~ Background Report ~	Officer
J. R. Welch 2 ~ Background Report ~	Atreasurer
F. Bertoux 2 ~ Background Report ~	Assistant Treasurer Atreasurer
O. Wolfensberger 2 ~ Background Report ~	Assistant Treasurer Atreasurer
B. D. Roper 1 ~ Background Report ~	Officer
J. A. Cummings 1 ~ Background Report ~	Officer
C. J. Wykstra 1 ~ Background Report ~	Atreasurer
Chris J. Wykstra ~ Background Report ~	Assistant Treas.
C. N. Finan ~ Background Report ~	Assistant Secretary
D. Hyrshko ~ Background Report ~	Assistant Secretary
Renny Dillinger ~ Background Report ~	Officer
Jean Francois Couture ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 71

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P09465
Date Filed:	Wednesday, March 19, 1986

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	6857006
Date Filed:	Monday, March 3, 1986

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01527213
Date Filed:	Monday, March 24, 1986
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C8396-1987
Date Filed:	Tuesday, November 3, 1987
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1219309
Date Filed:	Thursday, November 19, 1987
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/3/1986	Application For Certificate Of Authority
11/3/1987	Foreign Qualification
11/19/1987	Name History/Actual	Platt Energy Corporation
2/29/1988	Application For Amended Certificate Of Authority
3/2/1988	Name History/Actual	United States Borax & Chemical Corporation
3/3/1988	Amendment	CAPITAL STOCK WAS $1000.00 REST OF CAPITAL: 11,000 COMMON @ $.10... RESTATED ARTICLES... AGREEMENT OF MERGER: MERGING UNITED STATES BORAX & CHEMICAL CORPORATION, (A DELAWARE CORP.), #8401-86, INTO THIS CORP...NAME CHANGE PURSUANT TO MERGER... PLATT ENERGY CORPORATION B 001
6/19/1989	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
3/31/1993	Amendment	UNITED STATES BORAX & CHEMICAL CORPORATION DMFB6 e 002
4/1/1993	Application For Amended Certificate Of Authority
4/1/1993	Name History/Actual	U.S. Borax Inc.
12/3/1998	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/4/1999	Annual List
11/7/2000	Annual List
8/27/2001	Change of Registered Agent/Office
8/27/2001	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 GXH
11/26/2001	Annual List
12/13/2002	Annual List
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
1/14/2004	Annual List
11/5/2004	Annual List	List of Officers for 2004 to 2005
11/17/2005	Annual List
11/6/2006	Annual List
12/31/2006	Public Information Report (PIR)
11/30/2007	Annual List
12/31/2007	Public Information Report (PIR)
11/25/2008	Annual List	08-09
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
11/25/2009	Annual List
12/31/2009	Public Information Report (PIR)
11/16/2010	Admin Status Change
11/30/2010	Amendment	Previous Stock Value: Par Value Shares: 250,000 Value: $ 1,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 250,000,000.00New Stock Value: Par Value Shares: 15,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500.00
11/30/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
11/16/2011	Annual List
9/4/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/17/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
9/5/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
9/9/2015	Annual List
12/31/2015	Public Information Report (PIR)
9/1/2016	Annual List
12/31/2016	Public Information Report (PIR)
11/9/2017	Annual List
12/31/2017	Public Information Report (PIR)
10/18/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
11/5/2021	Tax Forfeiture
12/31/2021	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Trademarks for U.S. Borax Inc.

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	U.S. Borax Serial Number: 72212612 Drawing Code:
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	Granubor Serial Number: 74339472 Drawing Code:
	Fertibor Serial Number: 74398365 Drawing Code:
	Vitroc Serial Number: 76006791 Drawing Code: 1000
	Borogard Zb Serial Number: 78281181 Drawing Code: 1000
	Bzb Serial Number: 85474696 Drawing Code: 4000
	Serial Number: 73304098 Drawing Code: