| Name: | Biarri USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Oct 2022 (2 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 4942565 |
| Place of Formation: | CALIFORNIA |
| File Number: | 844268 |
| ZIP code: | 83854 |
| County: | Kootenai County |
| Principal Address: | 784 S. CLEARWATER LOOP STE R POST FALLS, ID 83854 |
| Mailing Address: | SUITE 300 11400 PARKSIDE DRIVE KNOXVILLE, TN 37934 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Met Altan | Vice President | 11400 PARKSIDE DRIVE, SUITE 300, KNOXVILLE, TN 37934 | 2023-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Timothy Howard | Treasurer | 11400 PARKSIDE DRIVE, SUITE 300, KNOXVILLE, TN 37934 | 2023-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul Sulisz | President | 11400 PARKSIDE DRIVE, SUITE 300, KNOXVILLE, TN 37934 | 2023-09-12 |
| Timothy Howard | President | 11400 PARKSIDE DRIVE, KNOXVILLE, TN 37934 | 2024-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rui Miguel Oliveira Meleiro | Director | 11400 PARKSIDE DRIVE, KNOXVILLE, TN 37934 | 2023-09-12 |
| Lucie Mary Katja Grant | Director | 11400 PARKSIDE DRIVE, KNOXVILLE, TN 37934 | 2023-09-12 |
| Sally Rawlinson | Director | 11400 PARKSIDE DRIVE, KNOXVILLE, TN 37934 | 2023-09-12 |
| Ruth McGuire | Director | 11400 PARKSIDE DRIVE, KNOXVILLE, TN 37934 | 2024-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lucie Mary Katja Grant | Secretary | 11400 PARKSIDE DRIVE, KNOXVILLE, TN 37934 | 2023-09-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005897809 | 2024-09-11 |
| Change of Registered Office/Agent/Both (by Entity) | 0005568424 | 2024-01-22 |
| Annual Report | 0005399792 | 2023-09-12 |
| Initial Filing | 0004942565 | 2022-10-06 |
Date of last update: 07 Jan 2025
Sources: Idaho Secretary of State
