Umicore USA Inc. Overview
Umicore USA Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, April 19, 1994 and is approximately thirty-two years old, as recorded in documents filed with California Secretary 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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Umicore USA Inc.
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Key People
Who own Umicore USA Inc.
| Name | |
|---|---|
| Mark Caffarey 7 |
President
|
| Galen M. Jones 4 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
| David Berk 6 |
NonTreas
Treasurer
|
| Pascal Reymondet |
NonDir
Director
|
| Kevin C. Gaskins |
NonSec
|
| Ravila Gupta 3 |
President
CEO
Director
|
| Richard C. Laird |
President
|
| Vin Parrott |
Secretary
|
Other Companies for Umicore USA Inc.
Umicore USA Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Palm Commodities International, LLC |
Inactive
|
2013 |
5
|
Member
|
Corporate Filings for Umicore USA Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01886756 |
| Date Filed: | Tuesday, April 19, 1994 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 1931602 |
| Date Filed: | Friday, June 16, 1995 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0504732016-8 |
| Date Filed: | Friday, November 18, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/16/1995 | Name History/Actual | Union Miniere Inc. |
|
12/14/1999 | Name History/Actual | Union Miniere USA Inc. |
|
9/25/2001 | Name History/Actual | Umicore USA Inc. |
|
11/18/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
12/7/2016 | Initial List | |
|
11/9/2017 | Annual List | |
|
11/13/2018 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records