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U.S. BORAX INC.
Company Details
| Entity Name: |
U.S. BORAX INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
27 Oct 1987
|
| Company Number: |
CORP_54845626 |
| File Number: |
54845626 |
| Type of Business: |
Petroleum production, metal mining, quarrying |
| Address |
8600 W BRYN MAWR AVE 710 N, CHICAGO, IL, 60631 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2003-10-31
|
President
| Name and Address |
Role |
Account Number |
|
MARNIE FINLAYSON 152-158 ST GEORGES TER 18 PERTH WA 6000,AUS
|
President
|
No data
|
|
IAN L WHITE-THOMSON
|
President
|
59826
|
Secretary
| Name and Address |
Role |
Account Number |
|
CHEREE FINAN 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT 84009
|
Secretary
|
No data
|
|
MAUREEN LENNON
|
Secretary
|
59826
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
67414
|
Issued
|
1010
|
Limited Business License
|
No data
|
2002-10-15
|
2002-08-16
|
2003-08-15
|
Historical Names
| Name |
Change Date |
|
UNITED STATES BORAX & CHEMICAL CORPORATION
|
1993-04-09
|
|
PLATT ENERGY CORPORATION
|
1988-04-07
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
15000
|
11000000
|
0.1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
