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IMERYS NORFOLK, INC.

Company Details

Entity Name: IMERYS NORFOLK, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 11 Jul 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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

Director

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

History

Type Old value New value Date of change
Name change KERNEOS INC. IMERYS NORFOLK, INC. 2022-04-22

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website