| Name: | U.S. BORAX INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Oct 1987 (37 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 265083 |
| Place of Formation: | DELAWARE |
| File Number: | 265083 |
| Principal Address: | 4700 DAYBREAK PARKWAY SOUTH JORDAN, UT 84009 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MARNIE FINLAYSON | President | 14486 BORAX ROAD, BORON, CA 93516 | 2021-09-24 | No data |
| RICHARD COHEN | President | 4700 W DAYBREAK PKWY, SOUTH JORDAN, UT 84009-5130 | 2020-09-29 | 2021-09-24 |
| Marnie Finlayson | President | 14486 BORAX ROAD, BORON, CA 93516 | 2024-10-01 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| RYAN HARNDEN | Director | 4700 DAYBREAK PKWY, SOUTH JORDAN, UT 84009-5130 | 2023-09-25 | 2023-09-25 |
| COLIN THOMSON | Director | 14486 BORAX ROAD, BORON, CA 93516 | 2023-09-25 | 2023-09-25 |
| ROBERT VARGAS | Director | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT 84009 | 2023-09-25 | 2023-09-25 |
| MARNIE FINLAYSON | Director | 14486 BORAX ROAD, BORON, CA 93516 | 2023-09-25 | 2023-09-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CHEREE N. FINAN | Secretary | 4700 DAYBREAK PKWY, SOUTH JORDAN, UT 84009-5130 | 2023-09-25 | 2023-09-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ROBERT MORGAN | Treasurer | 4700 DAYBREAK PKWY, SOUTH JORDAN, UT 84009-5130 | 2023-09-25 | 2023-09-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005915561 | 2024-10-01 |
| Annual Report | 0005409798 | 2023-09-25 |
| Annual Report | 0004932876 | 2022-10-03 |
| Registered Agent Name/Address Change (mass change) | 0004642776 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468180 | 2021-10-29 |
| Annual Report | 0004426601 | 2021-09-24 |
| Annual Report | 0004013191 | 2020-09-29 |
| Annual Report | 0003636238 | 2019-10-02 |
| Annual Report | 0002029725 | 2018-09-21 |
| Annual Report | 0002029721 | 2017-10-09 |
Date of last update: 18 Jan 2025
Sources: Idaho Secretary of State
