Entity Summary
ID Number: 000045593    
Summary for:  U.S. BORAX INC.
The exact name of the Foreign Corporation:   U.S. BORAX INC.
The name was changed from: UNITED STATES BORAX & CHEMICAL CORPORATION on 04-01-1993
The name was changed from: PLATT ENERGY CORPORATION on 04-18-1991
Entity type:   Foreign Corporation
Identification Number: 000045593
Date of Qualification in Rhode Island:   11-02-1987 Effective Date:   11-02-1987
Date of Revocation Certificate:   09-17-2024  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 4700 DAYBREAK PARKWAY
City or Town, State, Zip, Country: SOUTH JORDAN,   UT   84009   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTMARNIE FINLAYSON 14486 BORAX ROAD BORON, CA 93516 USA
TREASURERROBERT MORGAN 400-1190 DES CANADIENS-DE-MONTREAL AVE MONTREAL, QC H3A 3G2 CAN
SECRETARYCHEREE N FINAN 4700 DAYBREAK PARKWAY SOUTH JORDAN, UT 84009 USA
ASSISTANT SECRETARYJULIE PARENT 400-1190 DES CANADIENS-DE-MONTREAL MONTREAL, QC H3A 3G2 CAN
TAX OFFICERMICHAEL GARDNER 4700 DAYBREAK PARKWAY SOUTH JORDAN, UT 84009 USA
GENERAL MANAGERRENNY DILLINGER 4700 DAYBREAK PARKWAY SOUTH JORDAN, UT 84009 USA
TAX OFFICERSTEVEN LEEPER 4700 DAYBREAK PARKWAY SOUTH JORDAN, UT 84009 USA
DIRECTORROBERT VARGAS 4700 DAYBREAK PARKWAY SOUTH JORDAN, UT 84009 USA
DIRECTORRYAN HARNDEN 4700 DAYBREAK PARKWAY SOUTH JORDAN, UT 84009 USA
DIRECTORMARNIE FINLAYSON 14486 BORAX ROAD BORON, CA 93516 USA
DIRECTORCOLIN THOMSON 14486 BORAX ROAD BORON, CA 93516 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.100015,00011,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State