Umicore Thin Film Products USA Inc.

Company Details

Name:	Umicore Thin Film Products USA Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	24 Apr 2015 (10 years ago)
Date of Dissolution:	29 Feb 2024 (a year ago)
Date of Status Change:	29 Feb 2024 (a year ago)
Identification Number:	001288292
Place of Formation:	DELAWARE
Principal Address:	3600 GLENWOOD AVENUE SUITE 250, RALEIGH, NC, 27612, USA
Purpose:	CORPORATE SUPPORT SERVICES FOR SUBSIDIARY.
NAICS:	551114 - Corporate, Subsidiary, and Regional Managing Offices

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
NATHAN WHITE	PRESIDENT	17625 EL CAMINO REAL, SUITE 210 HOUSTON, TX 77058 USA

TREASURER

Name	Role	Address
DAVID BERK	TREASURER	3600 GLENWOOD AVE., SUITE 250 RALEIGH, NC 27612 USA

SECRETARY

Name	Role	Address
DAVID HENDRICKS	SECRETARY	3600 GLENWOOD AVE., SUITE 250 RALEIGH, NC 27612 USA

VICE PRESIDENT

Name	Role	Address
MARK CAFFAREY	VICE PRESIDENT	3600 GLENWOOD AVE., SUITE 250 RALEIGH, NC 27612 USA

OPERATIONS MANAGER

Name	Role	Address
JON SINEX	OPERATIONS MANAGER	9900 BAYPORT BOULEVARD PASADENA, TX 77507 USA

DIRECTOR

Name	Role	Address
CHRISTOPHE STEVERLYNCK	DIRECTOR	9900 BAYPORT BLVD PASADENA, TX 77507 USA
MARK CAFFAREY	DIRECTOR	3600 GLENWOOD AVE., SUITE 250 RALEIGH, NC 27612 USA

Filings

Number	Name	File Date
202447572980	Application for Certificate of Withdrawal	2024-02-29
202329824660	Annual Report	2023-03-02
202211493390	Annual Report	2022-02-24
202190356440	Annual Report	2021-02-08
202033602390	Annual Report	2020-02-03
201987588860	Annual Report	2019-02-26
201858417240	Annual Report	2018-02-16
201734434400	Annual Report	2017-02-21
201692674540	Annual Report	2016-02-18
201561199440	Application for Certificate of Authority	2015-04-24

Date of last update: 22 Oct 2024

Sources: Rhode Island Department of State