| Name: | BLUUM USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Jul 2010 (15 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 567215 |
| Place of Formation: | DELAWARE |
| File Number: | 567215 |
| Principal Address: | 4675 E COTTON CENTER BLVD STE 155 PHOENIX, AZ 85040 |
| Mailing Address: | STE 155 4675 E COTTON CENTER BLVD PHOENIX, AZ 85040-4810 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| EREZ PIKAR | President | 4675 E COTTON CENTER BLVD, PHOENIX, AZ 85040-4810 | 2020-07-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erez Pikar | Director | 4675 E COTTON CENTER BLVD, PHOENIX, AZ 85040-4810 | 2024-06-13 |
| Scott Johnson | Director | 4675 E COTTON CENTER BLVD, PHOENIX, AZ 85040-4810 | 2024-06-13 |
| Steve Loose | Director | 4675 E COTTON CENTER BLVD, PHOENIX, AZ 85040-4810 | 2024-06-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| NAIPAUL SHEOSANKAR | Treasurer | 4675 E. COTTON CENTER BLVD, PHOENIX, AZ 85040 | 2024-06-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Stachulski | Vice President | 4675 E COTTON CENTER BLVD, PHOENIX, AZ 85040-4810 | 2024-06-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sarah Brown | Secretary | 4675 E COTTON CENTER BLVD, PHOENIX, AZ 85040-4810 | 2024-06-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steve Loose | Governor | 4675 E COTTON CENTER BLVD STE 155, PHOENIX, AZ 85040 | 2022-05-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005780670 | 2024-06-13 |
| Annual Report | 0005268126 | 2023-06-05 |
| Registered Agent Name/Address Change (mass change) | 0004899655 | 2022-09-12 |
| Annual Report | 0004790484 | 2022-06-23 |
| Amendment of Foreign Registration Statement | 0004717670 | 2022-05-05 |
| Annual Report | 0004338163 | 2021-07-08 |
| Annual Report | 0003948689 | 2020-07-28 |
| Annual Report | 0003564677 | 2019-07-14 |
| Annual Report | 0003218344 | 2018-05-30 |
| Annual Report | 0003218343 | 2017-07-31 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
