BIOMAT USA, INC.
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| Name: | BIOMAT USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Jul 2002 (23 years ago) |
| Financial Date End: | 31 Jul 2026 |
| Entity Number: | 440329 |
| Place of Formation: | DELAWARE |
| File Number: | 440329 |
| Principal Address: | 2410 LILLYVALE AVE LOS ANGELES, CA 90032 |
| Mailing Address: | 2410 GRIFOLS WAY LOS ANGELES, CA 90032 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Peter Allen | Director | 2410 LILLYVALE AVE, LOS ANGELES, CA 90032 | 2020-07-02 | 2022-06-07 |
| Marcos Lopez | Director | 2410 GRIFOLS WAY, LOS ANGELES, CA 90032 | 2024-06-14 | No data |
| Tomas Daga | Director | AVENIDA DIAGONAL, 477, TORRE DE BARCELONA,, , | 2024-06-14 | 2024-06-14 |
| Jordi Balsells Valls | Director | 2410 GRIFOLS WAY, LOS ANGELES, CA 90032 | 2024-06-14 | 2024-06-14 |
| Manning Lea Doherty | Director | 2410 GRIFOLS WAY, LOS ANGELES, CA 90032 | 2024-06-14 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Juan Ramos | Treasurer | 2410 GRIFOLS WAY, LOS ANGELES, CA 90032 | 2024-06-14 | 2024-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Frederic Esrailian | Secretary | 2410 GRIFOLS WAY, LOS ANGELES, CA 90032 | 2024-06-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Peter Allen | President | 2410 LILLYVALE AVE, LOS ANGELES, CA 90032 | 2022-06-07 | 2023-06-09 |
| David I. Bell | President | 2410 GRIFOLS WAY, LOS ANGELES, CA 90032 | 2023-06-09 | 2024-06-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006315412 | 2025-06-12 |
| Registered Agent Name/Address Change (mass change) | 0006276345 | 2025-05-27 |
| Annual Report | 0005780973 | 2024-06-14 |
| Annual Report | 0005274107 | 2023-06-09 |
| Registered Agent Name/Address Change (mass change) | 0004898819 | 2022-09-12 |
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Date of last update: 01 Jul 2025
Sources: Idaho Secretary of State