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UMICORE PRECIOUS METALS USA INC.

Company Details

Name: UMICORE PRECIOUS METALS USA INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 06 Mar 2009 (16 years ago)
Date of Dissolution: 23 Oct 2014 (10 years ago)
Date of Status Change: 23 Oct 2014 (10 years ago)
Identification Number: 000505090
Place of Formation: DELAWARE
Principal Address: 527 PLEASANT STREET BUILDING 11, ATTLEBORO, MA, 02703, USA
Mailing Address: 451 DENISON STREET, MARKHAM ON 035 1B7, CAN
Purpose: DISTRIBUTORS OF PRECIOUS METALS AND SALES OFFICE
Fictitious names: Imperial Smelting & Refining Company U.S.A. (trading name, 2009-03-06 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGING DIRECTOR

Name Role Address
THELMA CHUAKAY MANAGING DIRECTOR 451 DENISON ST MARKHAM, ON L3R1B7 CA

CONTROLLER

Name Role Address
PAUL KOOLHAAS CONTROLLER 451 DENISON ST MARKHAM, ON L3R1B7 CA

Filings

Number Name File Date
201448772760 Application for Certificate of Withdrawal 2014-10-23
201448721650 Annual Report 2014-10-22
201439580600 Revocation Notice For Failure to File An Annual Report 2014-05-20
201312539710 Annual Report 2013-02-25
201312266760 Statement of Change of Registered/Resident Agent 2013-02-21
201309576270 Revocation Notice For Failure to Maintain a Registered Office 2013-01-11
201309299250 Registered Office Not Maintained 2012-12-18
201288032710 Annual Report 2012-01-16
201175126560 Annual Report 2011-02-17
201055952850 Annual Report 2010-01-07

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State