| Entity Name: | US BORAX, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Sep 1999 |
| Business ALEI: | 0629949 |
| Annual report due: | 13 Sep 2025 |
| NAICS code: | 212390 - Other Nonmetallic Mineral Mining and Quarrying |
| Business address: | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States |
| Mailing address: | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84009 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Marnie Finlayson | Officer | 14486 Borax Road, Boron, CA, 93516, United States | No data | 14486 Borax Road, Boron, CA, 93516, United States | No data |
| Cheree N. Finan | Officer | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States | No data | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States | No data |
| Robert Morgan | Officer | Canada | 400-1190 des Canadiens-de-Montreal Ave, Montreal, QC H3A 3G2, CA | Canada | 400-1190 des Canadiens-de-Montreal Ave, Montreal, QC H3A 3G2, CA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Marnie Finlayson | Director | 14486 Borax Road, Boron, CA, 93516, United States | 14486 Borax Road, Boron, CA, 93516, United States |
| Colin Thomson | Director | 14486 Borax Road, Boron, CA, 93516, United States | 14486 Borax Road, Boron, CA, 93516, United States |
| Robert Vargas | Director | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States | 7 Clover Lane, Weatogue, CT, 06089, United States |
| Ryan Harnden | Director | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012361039 | 2024-09-25 | No data | Annual Report | Annual Report | No data |
| BF-0011155742 | 2023-08-31 | No data | Annual Report | Annual Report | No data |
| BF-0010385142 | 2022-09-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010468145 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009813589 | 2021-08-16 | No data | Annual Report | Annual Report | No data |
| 0006963883 | 2020-08-19 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006620678 | 2019-08-12 | No data | Annual Report | Annual Report | 2019 |
| 0006241421 | 2018-09-04 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
