| Entity Name: | PUREHM U.S. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Feb 2023 (2 years ago) |
| Document Number: | F23000001050 |
| FEI/EIN Number |
32-0451847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Century Plaza Drive, Suite C130, Houston, TX, 77073-6128, US |
| Mail Address: | 600 Century Plaza Drive, Suite C130, Houston, TX, 77073-6128, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Barlett Robert W | Secretary | 8920 State Route 108, Columbia, MD, 21045 |
| McKeon Ryan | Director | 8920 State Route 108, Columbia, MD, 21045 |
| McKeon Ryan | Vice President | 8920 State Route 108, Columbia, MD, 21045 |
| Barlett Robert W | Director | 8920 State Route 108, Columbia, MD, 21045 |
| Glang Gerg | Ops | 56 Bradley St., Middletown, CT, 06457 |
| Knisley Gerald W | Cust | 56 Bradley St., Middletown, CT, 06457 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000025181 | HYPACK | ACTIVE | 2023-02-23 | 2028-12-31 | - | 56 BRADLEY STREET, MIDDLETOWN, CT, 06457 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 600 Century Plaza Drive, Suite C130, Houston, TX 77073-6128 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 600 Century Plaza Drive, Suite C130, Houston, TX 77073-6128 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-05 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Reg. Agent Change | 2023-07-05 |
| Foreign Profit | 2023-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
