| Entity Name: | BITUMAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 PENNINGTON AVENUE, BALTIMORE, MD 21226 |
| Mail Address: | 6000 PENNINGTON AVENUE, BALTIMORE, MD 21226 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| SPI AGENT SOLUTIONS, INC. | Agent | - |
| GABANNA, LOUIS | President | 6000 PENNINGTON AVENUE, BALTIMORE, MD 21226 |
| GABANNA, LOUIS | Chief Executive Officer | 6000 PENNINGTON AVENUE, BALTIMORE, MD 21226 |
| Thériault, Kailey | Secretary | 6000 PENNINGTON AVENUE, BALTIMORE, MD 21226 |
| Thériault, Kailey | Treasurer | 6000 PENNINGTON AVENUE, BALTIMORE, MD 21226 |
| THERIAULT, DANIEL | VP SUPPLY | 6000 PENNINGTON AVENUE, BALTIMORE, MD 21226 |
| THERIAULT, MARC | VP SALES AND MARKETING | 6000 PENNINGTON AVENUE, BALTIMORE, MD 21226 |
| NGUYEN, VU | VP BUSINESS DEVELOPMENT AND RESEARCH | 6000 PENNINGTON AVENUE, BALTIMORE, MD 21226 |
| Gaulin, Robert | Vice President | 6000 Pennington avenue, Baltimore, MD |
| Gaulin, Robert | Human Ressources | 6000 Pennington avenue, Baltimore, MD |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-14 | SPI Agent Solutions, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 1540 GLENWAY DR, Tallahassee, FL 32301 | - |
| REINSTATEMENT | 2023-08-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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: 19 Feb 2025
Sources: Florida Department of State
