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BLUUM USA, INC.

Company Details

Name: BLUUM USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 1999 (26 years ago)
Entity Number: 2338229
ZIP code: 85040
County: Albany
Place of Formation: Delaware
Foreign Legal Name: BLUUM USA, INC.
Address: 4675 E COTTON CENTER BLVD, PHOENIX, AZ, United States, 85040
Principal Address: 4675 E. COTTON CENTER BLVD., STE 155, PHOENIX, AZ, United States, 85040

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 4675 E COTTON CENTER BLVD, PHOENIX, AZ, United States, 85040

Chief Executive Officer

Name Role Address
EREZ PIKAR Chief Executive Officer 4675 E. COTTON CENTER BLVD., STE 155, PHOENIX, AZ, United States, 85040

History

Start date End date Type Value
2021-01-12 2022-06-01 Address 4675 E. COTTON CENTER BLVD., STE 155, PHOENIX, AZ, 85040, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-01-08 2021-01-12 Address 10 WOODSTOCK AVE, CLARENDON HILLS, IL, 60514, USA (Type of address: Chief Executive Officer)
2013-01-10 2015-01-08 Address 4830 SOUTH 38TH STREET, PHOENIX, AZ, 85040, USA (Type of address: Chief Executive Officer)
2011-02-09 2017-01-05 Address 4830 SOUTH 38TH STREET, PHOENIX, AZ, 85040, USA (Type of address: Principal Executive Office)
2011-02-09 2013-01-10 Address 4830 SOUTH 38TH STREET, PHOENIX, AZ, 85040, USA (Type of address: Chief Executive Officer)
2011-02-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-22 2011-02-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230116000836 2023-01-16 BIENNIAL STATEMENT 2023-01-01
220601000549 2022-05-31 CERTIFICATE OF AMENDMENT 2022-05-31
210112060743 2021-01-12 BIENNIAL STATEMENT 2021-01-01
190322060269 2019-03-22 BIENNIAL STATEMENT 2019-01-01
SR-28496 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28497 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170105006963 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150108006536 2015-01-08 BIENNIAL STATEMENT 2015-01-01
130110006450 2013-01-10 BIENNIAL STATEMENT 2013-01-01
110209002008 2011-02-09 BIENNIAL STATEMENT 2011-01-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State