NCG021045_NC SOS report - Albemarle US inc_20240815

0 BUSINESS CORPORATION ANNUAL REPORT
1/6/zozz
NAME OF BUSINESS CORPORATION: Albemarle U.S., Inc.
0652066 Filing Office Use Only
SECRETARY OF STATE ID NUMBER: STATE OF FORMATION: DE
E-Filed Annual Report
0652066
REPORT FOR THE FISCAL YEAR END: 12/31/2023 CA202408604691
3/26/2024 01:45
SECTION A: REGISTERED AGENT'S INFORMATION ❑X Changes
1. NAME OF REGISTERED AGENT: CT Corporation System
2. SIGNATURE OF THE NEW REGISTERED AGENT:
SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT
3. REGISTERED AGENT OFFICE STREET ADDRESS&COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS
160 Mine Lake Ct Ste 200 160 Mine Lake Ct Ste 200
Raleigh, NC 27615 Wake County Raleigh, NC 27615
SECTION B: PRINCIPAL OFFICE INFORMATION
1. DESCRIPTION OF NATURE OF BUSINESS: Producer of lithium compounds
2. PRINCIPAL OFFICE PHONE NUMBER: [phone] 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction
4. PRINCIPAL OFFICE STREET ADDRESS 5. PRINCIPAL OFFICE MAILING ADDRESS
4250 Congress Street,Suite 900 4250 Congress Street,Suite 900
Charlotte, NC 28209 Charlotte, NC 28209
6. Select one of the following if applicable. (Optional see instructions)
❑ The company is a veteran-owned small business
❑ The company is a service-disabled veteran-owned small business
SECTION C: OFFICERS (Enter additional officers in Section E.)
NAME: Eric W. Norris NAME: Scott A. TOZier NAME: Eric W. Norris
TITLE: Chairman Of The Board TITLE: Chairman Of The Board TITLE: President
ADDRESS: ADDRESS: ADDRESS:
4250 Congress Street,Suite 900 4250 Congress Street,Suite 900 4250 Congress Street,Suite 900
Charlotte, NC 28209 Charlotte, NC 28209 Charlotte, NC 28209
SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business
entity.
Julie L. Fogg 3/26/2024
SIGNATURE DATE
Form must be signed by an officer listed under Section C of this form.
Julie L. Fogg Assistant Secretary
Print or Type Name of Officer Print or Type Title of Officer
MAIL TO:Secretary of State, Business Registration Division,Post Office Box 29525,Raleigh,NC 27626-0525

SECTION E: ADDITIONAL OFFICERS
NAME: Donald J. LaBauve Jr. NAME: Donald J. LaBauve Jr. NAME: Mark R. Mummert
TITLE: Vice President TITLE: Chief Financial Officer TITLE: Vice President
ADDRESS: ADDRESS: ADDRESS:
4250 Congress Street, Suite 900 4250 Congress Street, Suite 900 4250 Congress Street, Suite 900
Charlotte, NC 28209 Charlotte, NC 28209 Charlotte, NC 28209
NAME: Mark R. Mummert NAME: Stefanie M. Holland NAME: Stefanie M. Holland
TITLE: Chief Operating Officer TITLE: Vice President TITLE: Assistant Secretary
ADDRESS: ADDRESS: ADDRESS:
4250 Congress Street, Suite 900 4250 Congress Street, Suite 900 4250 Congress Street, Suite 900
Charlotte, NC 28209 Charlotte, NC 28209 Charlotte, NC 28209
NAME: Amy M. Dunbar NAME: Julie L. Fogg NAME: William W. Wolff
TITLE: Treasurer TITLE: Assistant Secretary TITLE: Assistant Treasurer
ADDRESS: ADDRESS: ADDRESS:
4250 Congress Street, Suite 900 4250 Congress Street, Suite 900 4250 Congress Street, Suite 900
Charlotte, NC 28209 Charlotte, NC 28209 Charlotte, NC 28209
NAME: John Clarence Barichivich III NAME: John Clarence Barichivich III NAME: Ander Krupa
TITLE: Vice President TITLE: Controller TITLE: Vice President
ADDRESS: ADDRESS: ADDRESS:
4250 Congress Street, Suite 900 4250 Congress Street, Suite 900 4250 Congress Street, Suite 900
Charlotte, NC 28209 Charlotte, NC 28209 Charlotte, NC 28209
NAME: Ander Krupa NAME: Kristin M. Coleman Name:Kristin M. Coleman
TITLE: Assistant Secretary TITLE: Vice President TITLE: Secretary
ADDRESS: ADDRESS: ADDRESS:
4250 Congress Street, Suite 900 4250 Congress Street, Suite 900 4250 Congress Street, Suite 900
Charlotte, NC 28209 Charlotte, NC 28209 Charlotte, NC 28209
NAME: Matthew Von Holle NAME: Hideki Ozawa NAME: Jorge Diaz Schneider
TITLE: Vice President TITLE: Vice President TITLE: Vice President
ADDRESS: ADDRESS: ADDRESS:
4250 Congress Street, Suite 900 4250 Congress Street, Suite 900 4250 Congress Street, Suite 900
Charlotte, NC 28209 Charlotte, NC 28209 Charlotte, NC 28209

SECTION E: ADDITIONAL OFFICERS
NAME: Alexander Thompson NAME: Carlese E. Linker NAME: Kristin M. Coleman
TITLE: Vice President TITLE: Assistant Secretary TITLE: Chairman Of The Board
ADDRESS: ADDRESS: ADDRESS:
4250 Congress Street, Suite 900 4250 Congress Street, Suite 900 4250 Congress Street, Suite 900
Charlotte, NC 28209 Charlotte, NC 28209 Charlotte, NC 28209
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