| Entity Name: | BLUPURA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Feb 2014 (11 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 12 Feb 2014 (11 years ago) |
| Document Number: | P14000010665 |
| FEI/EIN Number | 30-0808388 |
| Address: | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 |
| Mail Address: | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Powell, Christopher | Director | 9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018 |
| Costantini, Luca | Director | 9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018 |
| Grottini, Gianni | Director | 9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Kellogg, Andrew | Senior Vice President and Treasurer | 9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Costantini, Luca | Co | 9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018 |
| Grottini, Gianni | Co | 9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Costantini, Luca | Chief Executive Officer and Co | 9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018 |
| Grottini, Gianni | Chief Executive Officer and Co | 9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Costantini, Luca | President | 9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018 |
| Grottini, Gianni | President | 9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Sanchez, Braulio | Vice President of Tax | 9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Griffith, Frank John | Vice President | 9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Griffith, Frank John | General Counsel | 9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Griffith, Frank John | Secretary | 9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-06-01 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-01 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDED AND RESTATEDARTICLES | 2014-02-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| Reg. Agent Change | 2017-06-01 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
