PUREHM U.S. INC.

Company Details

Entity Name:	PUREHM U.S. INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	20 Feb 2023 (2 years ago)
Document Number:	F23000001050
FEI/EIN Number	32-0451847
Address:	600 Century Plaza Drive, Suite C130, Houston, TX 77073-6128
Mail Address:	600 Century Plaza Drive, Suite C130, Houston, TX 77073-6128
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Secretary

Name	Role	Address
Barlett, Robert W.	Secretary	8920 State Route 108, Suite D Columbia, MD 21045

Director

Name	Role	Address
McKeon, Ryan	Director	8920 State Route 108, Suite D Columbia, MD 21045
Barlett, Robert W.	Director	8920 State Route 108, Suite D Columbia, MD 21045
Latino, Matthew	Director	600 Century Plaza Drive, Suite C130 Houston, TX 77073-6128

Vice President

Name	Role	Address
McKeon, Ryan	Vice President	8920 State Route 108, Suite D Columbia, MD 21045
Ng, Michael	Vice President	1-1260 34 Ave., Nisku, Alberta T9E 1E7 CA
Cohen, Matthew	Vice President	8920 State Route 108, Suite D Columbia, MD 21045
Hodges, Emily	Vice President	600 Century Plaza Drive, Suite C130 Houston, TX 77073-6128

Ops Director

Name	Role	Address
Glang, Gerg	Ops Director	56 Bradley St., Middletown, CT 06457

Customer Support Manager

Name	Role	Address
Knisley, Gerald Raymond	Customer Support Manager	56 Bradley St., Middletown, CT 06457

Assessment Services

Name	Role	Address
Ng, Michael	Assessment Services	1-1260 34 Ave., Nisku, Alberta T9E 1E7 CA

Energy

Name	Role	Address
Ng, Michael	Energy	1-1260 34 Ave., Nisku, Alberta T9E 1E7 CA

Water Operations

Name	Role	Address
Ng, Michael	Water Operations	1-1260 34 Ave., Nisku, Alberta T9E 1E7 CA

Vice President and Assistant Treasurer

Name	Role	Address
Ulhaq, Ehsan	Vice President and Assistant Treasurer	1 International Drive, Rye Brook, NY 10573

Vice President and Treasurer

Name	Role	Address
Latino, Matthew	Vice President and Treasurer	600 Century Plaza Drive, Suite C130 Houston, TX 77073-6128

Product

Name	Role	Address
Armstrong, Straud	Product	600 Century Plaza Drive, Suite C130 Houston, TX 77073-6128

Sales Director

Name	Role	Address
Armstrong, Straud	Sales Director	600 Century Plaza Drive, Suite C130 Houston, TX 77073-6128

President

Name	Role	Address
McKeon, Ryan	President	600 Century Plaza Drive, Suite C130 Houston, TX 77073-6128

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000025181	HYPACK	ACTIVE	2023-02-23	2028-12-31	No data	56 BRADLEY STREET, MIDDLETOWN, CT, 06457

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-25	600 Century Plaza Drive, Suite C130, Houston, TX 77073-6128	No data
CHANGE OF MAILING ADDRESS	2024-04-25	600 Century Plaza Drive, Suite C130, Houston, TX 77073-6128	No data
REGISTERED AGENT NAME CHANGED	2023-07-05	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2023-07-05	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-25
Reg. Agent Change	2023-07-05
Foreign Profit	2023-02-20

Date of last update: 10 Jan 2025

Sources: Florida Department of State