BITUMAR USA, INC.

Company Details

Entity Name:	BITUMAR USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	25 Apr 2016 (9 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	02 Aug 2023 (2 years ago)
Document Number:	F16000002017
FEI/EIN Number	52-2159654
Address:	6000 PENNINGTON AVENUE, BALTIMORE, MD 21226
Mail Address:	6000 PENNINGTON AVENUE, BALTIMORE, MD 21226
Place of Formation:	MARYLAND

Agent

Name	Role
SPI AGENT SOLUTIONS, INC.	Agent

President

Name	Role	Address
GABANNA, LOUIS	President	6000 PENNINGTON AVENUE, BALTIMORE, MD 21226

Chief Executive Officer

Name	Role	Address
GABANNA, LOUIS	Chief Executive Officer	6000 PENNINGTON AVENUE, BALTIMORE, MD 21226

Secretary

Name	Role	Address
Thériault, Kailey	Secretary	6000 PENNINGTON AVENUE, BALTIMORE, MD 21226

Treasurer

Name	Role	Address
Thériault, Kailey	Treasurer	6000 PENNINGTON AVENUE, BALTIMORE, MD 21226

VP SUPPLY

Name	Role	Address
THERIAULT, DANIEL	VP SUPPLY	6000 PENNINGTON AVENUE, BALTIMORE, MD 21226

VP SALES AND MARKETING

Name	Role	Address
THERIAULT, MARC	VP SALES AND MARKETING	6000 PENNINGTON AVENUE, BALTIMORE, MD 21226

VP BUSINESS DEVELOPMENT AND RESEARCH

Name	Role	Address
NGUYEN, VU	VP BUSINESS DEVELOPMENT AND RESEARCH	6000 PENNINGTON AVENUE, BALTIMORE, MD 21226

Vice President

Name	Role	Address
Gaulin, Robert	Vice President	6000 Pennington avenue, Baltimore, MD

Human Ressources

Name	Role	Address
Gaulin, Robert	Human Ressources	6000 Pennington avenue, Baltimore, MD

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-02-14	SPI Agent Solutions, Inc.	No data
REGISTERED AGENT ADDRESS CHANGED	2024-02-14	1540 GLENWAY DR, Tallahassee, FL 32301	No data
REINSTATEMENT	2023-08-02	No data	No data
REVOKED FOR ANNUAL REPORT	2019-09-27	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-02-14
REINSTATEMENT	2023-08-02
ANNUAL REPORT	2018-06-28
ANNUAL REPORT	2017-02-21
Foreign Profit	2016-04-25

Date of last update: 20 Jan 2025

Sources: Florida Department of State