UMICORE USA Inc.
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| Name: | UMICORE USA Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 16 May 2002 (23 years ago) |
| Date of Dissolution: | 24 Jun 2025 (2 months ago) |
| Date of Status Change: | 24 Jun 2025 (2 months ago) |
| Identification Number: | 000124799 |
| Place of Formation: | DELAWARE |
| Purpose: | CORPORATE SUPPORT FUNCTIONS OF MATERIALS TECHNOLOGY CORPORATION |
| Fictitious names: |
Umicore Thin Film Products USA (trading name, 2012-08-07 - 2015-07-30) Umicore Thin Film Products (trading name, 2010-01-29 - 2013-03-06) UMICORE INDIUM PRODUCTS (trading name, 2002-05-30 - 2013-03-06) |
| Principal Address: |
3600 GLENWOOD AVENUE SUITE 250, RALEIGH, NC, 27612, USA
|
| Mailing Address: |
3600 GLENWOOD AVENUE SUITE 250, RALEIGH, NC, 28612, USA
|
NAICS
551114 Corporate, Subsidiary, and Regional Managing OfficesThis U.S. industry comprises establishments (except government establishments) primarily engaged in administering, overseeing, and managing other establishments of the company or enterprise. These establishments normally undertake the strategic or organizational planning and decision-making role of the company or enterprise. Establishments in this industry may hold the securities of the company or enterprise. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MARK CAFFAREY | PRESIDENT | 3600 GLENWOOD AVE., SUITE 250 RALEIGH, NC 27612 USA |
| Name | Role | Address |
|---|---|---|
| DAVID BERK | TREASURER | 3600 GLENWOOD AVE., SUITE 250 RALEIGH, NC 27612 USA |
| Name | Role | Address |
|---|---|---|
| DAVID HENDRICKS | SECRETARY | 3600 GLENWOOD AVE., SUITE 250 RALEIGH, NC 27612 USA |
| Name | Role | Address |
|---|---|---|
| MARK CAFFAREY | DIRECTOR | 3600 GLENWOOD AVE., SUITE 250 RALEIGH, NC 27612 USA |
| RANDY DE PALMA | DIRECTOR | 216 MAIN STREET, UNIT 1 BATH, ON K0H 1G0 CAN |
| Name | Role | Address |
|---|---|---|
| DENISE DALEY | P&O MANAGER - AMERICAS | 3600 GLENWOOD AVENUE, SUITE 250 RALEIGH, NC 27612 USA |
| Name | Role | Address |
|---|---|---|
| NED JARVIS | TAX OFFICER | 3600 GLENWOOD AVENUE, SUITE 250 RALEIGH, NC 27612 USA |
| License No | License Type | Status | Date Issued | Expiration Date |
|---|---|---|---|---|
| LAI00080 | Analytical Laboratory - In-State | Closed | 1999-07-01 | 2003-12-30 |
| Number | Name | File Date |
|---|---|---|
| 202447319530 | Annual Report | 2024-02-26 |
| 202329802820 | Annual Report | 2023-03-02 |
| 202210705980 | Annual Report | 2022-02-14 |
| 202190358390 | Annual Report | 2021-02-08 |
| 202033607520 | Annual Report | 2020-02-03 |
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Date of last update: 22 Jul 2025
Sources: Rhode Island Department of State