| Entity Name: | IMERYS NORFOLK, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 11 Jul 2013 (Companies founded in July 2013) |
| Business ALEI: | 1112533 |
| Annual report due: | 11 Jul 2025 |
| NAICS code: | 238290 - Other Building Equipment Contractors |
| Business address: | 1316 Priority Lane, Chesapeake, VA, 23324, United States |
| Mailing address: | 100 Mansell Court East Suite 300, Roswell, GA, United States, 30076 |
| Place of Formation: | VIRGINIA |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Graham Reid | Officer | 100 Mansell Court East Suite 300, Roswell, GA, 30076, United States | 100 Mansell Court East Suite 300, Roswell, GA, 30076, United States |
| John Carroll | Officer | 100 Mansell Court East Suite 300, Roswell, GA, 30076, United States | 54 Cousins Rd, Colchester, CT, 06415-2825, United States |
| Ryan J. Van Meter | Officer | 100 Mansell Court East Suite 300, Roswell, GA, 30076, United States | 100 Mansell Court East Suite 300, Roswell, GA, 30076, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Philippe Bourg | Director | 100 Mansell Court East Suite 300, Roswell, GA, 30076, United States | 100 Mansell Court East Suite 300, Roswell, GA, 30076, United States |
| Daniela McDowall | Director | 1316 Priority Lane, Chesapeake, VA, 23324, United States | 1316 Priority Lane, Chesapeake, VA, 23324, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KERNEOS INC. | IMERYS NORFOLK, INC. | 2022-04-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012241531 | 2024-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0011310752 | 2023-07-10 | No data | Annual Report | Annual Report | No data |
| BF-0011544528 | 2022-12-28 | 2022-12-28 | Change of Agent | Agent Change | No data |
| BF-0010404120 | 2022-09-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010563415 | 2022-04-22 | 2022-04-22 | Amendment | Amended Certificate of Authority | No data |
| BF-0009758105 | 2021-07-03 | No data | Annual Report | Annual Report | No data |
| 0006941429 | 2020-07-06 | No data | Annual Report | Annual Report | 2020 |
| 0006579530 | 2019-06-18 | No data | Annual Report | Annual Report | 2019 |
| 0006203792 | 2018-06-20 | No data | Annual Report | Annual Report | 2018 |
| 0005885401 | 2017-07-11 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
