Iperionx Critical Minerals LLC
North Carolina
Registered In
05/22/2020
Incorp. Date
Company Summary
Iperionx Critical Minerals LLC at 129 W Trade ST STE 1405, Charlotte, Nc 28202 lists Toby Symonds and Marcela Castro of Charlotte, NC as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Limited Liability Company
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Castro, Marcela
Registered Agent
|
129 W TRADE ST STE 1405, CHARLOTTE, NC 28202
|
|
|
Toby Symonds
President
|
129 W TRADE ST STE 1405, CHARLOTTE, NC 28202
|
|
|
Marcela Castro
Chief Financial Officer
|
129 W TRADE ST STE 1405, CHARLOTTE, NC 28202
|
|
|
Scott Sparks
COO
|
129 W TRADE ST STE 1405, CHARLOTTE, NC 28202
|
|
|
Anastasios Arima
Managing Member
|
129 W TRADE ST STE 1405, CHARLOTTE, NC 28202
|
|
|
Greg Swan
Corporate Secretary
|
129 W TRADE ST STE 1405, CHARLOTTE, NC 28202
|
|
|
Dominic Allen
Executive Officer
|
129 W TRADE ST STE 1405, CHARLOTTE, NC 28202
|
|
|
Jeanne Mcmullin
General Counsel
|
129 W TRADE ST STE 1405, CHARLOTTE, NC 28202
|
|
129 W TRADE ST STE 1405, CHARLOTTE, NC 28202
View Map
|
Financial Information for Iperionx Critical Minerals LLC
Form 5500
IPERIONX CRITICAL MINERALS LLC
129 W Trade Street Suite 1405, Charlotte, Nc 28202 (980) 237-8900 EIN:85-1306977 Plan Admin:Guideline, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameIPERIONX CRITICAL MINERALS 401(K) PLAN Plan #001 Participants BOY/EOY28 / 36 Assets BOY/EOY$263,387 / $1,104,944 | 2023 | IPERIONX CRITICAL MINERALS 401(K) PLAN - Plan #001 | 28 / 36 | $263,387 / $1,104,944 |
| 2022 | Plan NameIPERIONX CRITICAL MINERALS 401(K) PLAN Plan #001 Participants BOY/EOY19 / 28 Assets BOY/EOY$87,664 / $263,387 | 2022 | IPERIONX CRITICAL MINERALS 401(K) PLAN - Plan #001 | 19 / 28 | $87,664 / $263,387 |
Benefit & Retirement Plans based on Form 5500.
Address Match:129 W Trade St Ste 1405 Charlotte, NC
|
Powersands, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Powerlime, Inc.
Registered in Georgia
|
Charlotte, NC | View Report | |
|
Foothills Rare Earths, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
General Battery Materials, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
General Battery, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Iperionx Technology LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Powerlime, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Powersands Land, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Powersands Pipeline Partners, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
American Resources Management, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Mbr Real Estate Group, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Powerchem Land, LLC
Registered in Mississippi
|
Charlotte, NC | View Report | |
|
Powerchem, Inc.
Registered in Mississippi
|
Charlotte, NC Jackson, MS | View Report |
Address Match:129 W Trade St Charlotte, NC
|
Ideal Insurance Agency LLC
Registered in Florida
|
Charlotte, NC Tallahassee, FL | View Report | |
|
Ideal Insurance Agency LLC
Registered in Vermont
|
Charlotte, NC Fort Washington, PA | View Report | |
|
Incenter Appraisal Management LLC
Registered in Montana
|
Charlotte, NC Floor Charlotte, NC (1 more) | View Report | |
|
E-Innovate, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Eluminated Solutions, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
King Cecil, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Map Management of Charlotte, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Mb Investors LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Napa Grill, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Revelation Capital LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Second Cup Cafe LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Meridian Business Solutions LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Boston National Title Agency, LLC
Registered in New Hampshire
|
Charlotte, NC | View Report | |
|
Millennium Vision Properties, LLC
Registered in Florida
|
Charlotte, NC | View Report | |
|
Pantheon National Title, LLC
Registered in Florida
|
Charlotte, NC | View Report | |
|
Reg Narmour/The Architectural Group, P.A.
Registered in Tennessee
|
Charlotte, NC Nashville, TN | View Report | |
|
Exervio Consulting, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Internet Operations Center, Inc.
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States