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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: Activ
Date of Organization in Rhode Island: 25 Aug 2016 (8 years ago)
Identification Number: 001666212
ZIP code: 02915
County: Providence County
Place of Formation: DELAWARE
Principal Address: 300 WAMPANOAG TRAIL, RIVERSIDE, RI, 02915, USA
Purpose: DISTRIBUTION OF PRECIOUS METALS AND SALES OFFICE Title: 7-1.2-1701
NAICS: 423940 - Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

Agent

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

PRESIDENT

Name Role Address
PAUL KOOLHAAS PRESIDENT 451 DENISON ST MARKHAM, L3R1B7 CAN

TREASURER

Name Role Address
SUHANG ZHENG TREASURER 451 DENISON ST MARKHAM, L3R1B7 CAN

SECRETARY

Name Role Address
MARISSA CARTA SECRETARY 451 DENISON ST MARKHAM, L3R1B7 CAN

DIRECTOR

Name Role Address
PAUL KOOLHAAS DIRECTOR 451 DENISON ST MARKHAM, L3R1B7 CAN
BERNHARD OLT DIRECTOR 300 WAMPANOAG TRAIL RIVERSIDE, RI 02915 USA
FRANZ-JOSEF KRON DIRECTOR 300 WAMPANOAG TRAIL RIVERSIDE , RI 02915 USA

Filings

Number Name File Date
202446846640 Annual Report 2024-02-20
202330260680 Annual Report 2023-03-09
202209729250 Annual Report 2022-02-08
202191921700 Annual Report 2021-02-18
202187502050 Statement of Change of Registered/Resident Agent 2021-01-21
202034636880 Annual Report 2020-02-18
201984935540 Annual Report 2019-01-22
201859022290 Annual Report 2018-02-26
201734433070 Annual Report 2017-02-21
201609664000 Certificate of Correction 2016-09-30

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State