| Name: | U.S. BORAX INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 02 Nov 1987 (37 years ago) |
| Date of Dissolution: | 17 Sep 2024 (6 months ago) |
| Date of Status Change: | 17 Sep 2024 (6 months ago) |
| Identification Number: | 000045593 |
| Place of Formation: | DELAWARE |
| Principal Address: | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA |
| Purpose: | OWNS AND OPERATES A BORATES MINE |
| Historical names: |
PLATT ENERGY CORPORATION UNITED STATES BORAX & CHEMICAL CORPORATION |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MARNIE FINLAYSON | PRESIDENT | 14486 BORAX ROAD BORON, CA 93516 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT MORGAN | TREASURER | 400-1190 DES CANADIENS-DE-MONTREAL AVE MONTREAL, QC H3A 3G2 CAN |
| Name | Role | Address |
|---|---|---|
| CHEREE N FINAN | SECRETARY | 4700 DAYBREAK PARKWAY SOUTH JORDAN, UT 84009 USA |
| Name | Role | Address |
|---|---|---|
| JULIE PARENT | ASSISTANT SECRETARY | 400-1190 DES CANADIENS-DE-MONTREAL MONTREAL, QC H3A 3G2 CAN |
| Name | Role | Address |
|---|---|---|
| MICHAEL GARDNER | TAX OFFICER | 4700 DAYBREAK PARKWAY SOUTH JORDAN, UT 84009 USA |
| STEVEN LEEPER | TAX OFFICER | 4700 DAYBREAK PARKWAY SOUTH JORDAN, UT 84009 USA |
| Name | Role | Address |
|---|---|---|
| RENNY DILLINGER | GENERAL MANAGER | 4700 DAYBREAK PARKWAY SOUTH JORDAN, UT 84009 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT VARGAS | DIRECTOR | 4700 DAYBREAK PARKWAY SOUTH JORDAN, UT 84009 USA |
| RYAN HARNDEN | DIRECTOR | 4700 DAYBREAK PARKWAY SOUTH JORDAN, UT 84009 USA |
| MARNIE FINLAYSON | DIRECTOR | 14486 BORAX ROAD BORON, CA 93516 USA |
| COLIN THOMSON | DIRECTOR | 14486 BORAX ROAD BORON, CA 93516 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1993-04-01 | UNITED STATES BORAX & CHEMICAL CORPORATION | U.S. BORAX INC. |
| Name Change | 1991-04-18 | PLATT ENERGY CORPORATION | UNITED STATES BORAX & CHEMICAL CORPORATION |
| Number | Name | File Date |
|---|---|---|
| 202459523590 | Revocation Certificate For Failure to File the Annual Report for the Year | 2024-09-17 |
| 202457117340 | Revocation Notice For Failure to File An Annual Report | 2024-06-25 |
| 202335011430 | Annual Report | 2023-05-01 |
| 202217538220 | Annual Report | 2022-05-19 |
| 202193140910 | Annual Report | 2021-02-26 |
| 202032152850 | Annual Report | 2020-01-13 |
| 201986100180 | Annual Report | 2019-02-06 |
| 201858706290 | Annual Report | 2018-02-21 |
| 201734878240 | Annual Report | 2017-02-27 |
| 201589071850 | Annual Report | 2015-12-11 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
