Imerys Norfolk, Inc. Overview
Imerys Norfolk, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 14, 1976 and is approximately forty-nine years old, as recorded in documents filed with Texas 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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Imerys Norfolk, Inc.
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Key People
Who own Imerys Norfolk, Inc.
Name | |
---|---|
Graham Reid 1 |
President
|
John W. Carroll 9 |
Treasurer
|
Ryan J. Van Meter 15 |
Secretary
|
Philippe Bourg 1 |
Director
|
Cyrille Arhanchiague 1 |
Director
|
Michael R. Spradling |
NonPres
President
|
Robin Caldwell |
NonTreas
Treasurer
|
Christine S. Vaughan |
NonSec
Secretary
|
Jean-Marc Bianchi |
NonDir
Director
|
Christian Sacchetti |
Chairman
Director
|
Thomas W. Green |
President
Director
|
Jerome De Lievre |
President
|
Derek L. Goossens |
Director
Vice President
|
Candace A. Norman |
Secretary
|
Showing 8 records out of 14
Corporate Filings for Imerys Norfolk, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3914006 |
Date Filed: | Monday, June 14, 1976 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Virginia |
State ID: | E0396442016-1 |
Date Filed: | Thursday, September 8, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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6/14/1976 | Legacy Filing | |
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1/20/1981 | Application For Amended Certificate Of Authority | |
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1/6/1985 | Change Of Registered Agent/Office | |
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4/4/1986 | Application For Amended Certificate Of Authority | |
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7/13/1990 | Change Of Registered Agent/Office | |
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12/31/2002 | Public Information Report (PIR) | |
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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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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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1/24/2011 | Application for Amended Registration | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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9/8/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 250,000 Value: $ 100.00 Par Value Shares: 25,000 Value: $ 1.00 Par Value Shares: 25,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,050,000.00 |
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9/8/2016 | Initial List | 16/17 |
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12/31/2016 | Public Information Report (PIR) | |
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7/11/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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8/14/2018 | Annual List | |
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2/27/2019 | Merge In | |
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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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12/31/2021 | Public Information Report (PIR) | |
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4/22/2022 | Application for Amended Registration | |
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12/31/2022 | Public Information Report (PIR) |
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Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
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Corporate Records