959 MAIN ST STE 205, STRATFORD, 06615, CT
US BORAX, INC.
4700 DAYBREAK PARKWAY, ATTN: TAX DEPARTMENT, SOUTH JORDAN, 84009, UT
Subject US BORAX, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 629949 and its seat is at 8051 EAST MAPLEWOOD AVENUE, GREENWOOD VILLAGE, 80111, CO. The company was established on 13th September 1999 and its actual status is Active.
Entity Name | US BORAX, INC. |
---|---|
Entity Number | 629949 |
Status | Active |
---|---|
Incorporation Date | 13th September 1999 |
Business Address | 8051 EAST MAPLEWOOD AVENUE, GREENWOOD VILLAGE, 80111, CO |
Mailing Address | 4700 DAYBREAK PARKWAY, ATTN: TAX DEPARTMENT, SOUTH JORDAN, 84009, UT |
Citizenship/State Inc | Foreign/DE |
Legal form | Stock |
Name in State of INC | US BORAX, INC. |
The company and its activities are actually managed by 13 persons with the responsibility of its market actions. Persons written in the register are DEAN GEHRING, who’s seat is at 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT, DEREK C. WEST, who’s seat is at 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT, DAVID MUIR, who’s seat is at 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT, CHEREE N. FINAN, who’s seat is at 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT, STEVEN LEEPER, who’s seat is at 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT, JULIE PARENT, who’s seat is at 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT, MALCOLM W D CARR, who’s seat is at 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT, ALEXANDRE RICARDI, who’s seat is at 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT, PINA PESCATORE, who’s seat is at 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT, MICHAEL GARDNER, who’s seat is at 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT, CLAUDE RIVARD, who’s seat is at 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT, MARIA TOURNAS, who’s seat is at 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
DEAN GEHRING
Role | Principal |
---|---|
Title | DIRECTOR, PRESIDENT AND CEO |
Residence Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
Business Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
DEREK C. WEST
Role | Principal |
---|---|
Title | DIRECTOR, VP LEGAL |
Residence Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
Business Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
DAVID MUIR
Role | Principal |
---|---|
Title | CONTROLLER |
Residence Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
Business Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
CHEREE N. FINAN
Role | Principal |
---|---|
Title | SECRETARY |
Residence Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
Business Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
STEVEN LEEPER
Role | Principal |
---|---|
Title | TAX OFFICER |
Residence Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
Business Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
JULIE PARENT
Role | Principal |
---|---|
Title | ASSISTANT SECRETARY |
Residence Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
Business Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
MALCOLM W D CARR
Role | Principal |
---|---|
Title | DIRTOR AND CCO |
Residence Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
Business Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
ALEXANDRE RICARDI
Role | Principal |
---|---|
Title | DIRECTOR & CFO |
Residence Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
Business Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
PINA PESCATORE
Role | Principal |
---|---|
Title | TREASURER |
Residence Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
Business Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
MICHAEL GARDNER
Role | Principal |
---|---|
Title | TAX OFFICER |
Residence Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
Business Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
CLAUDE RIVARD
Role | Principal |
---|---|
Title | VICE PRESIDENT - HR |
Residence Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
Business Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
MARIA TOURNAS
Role | Principal |
---|---|
Title | ASSISTANT TREASURER |
Residence Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
Business Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, 84009, UT |
CORPORATION SERVICE COMPANY
Role | Registered Agent |
---|---|
Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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