BLUUM USA, INC.
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| 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 2026 |
| 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 | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| EREZ PIKAR | President | 4675 E COTTON CENTER BLVD. SUITE 155, PHOENIX, AZ 85040 | 2020-07-28 |
| Ross Hiatt | President | 4675 E COTTON CENTER BLVD, PHOENIX, AZ 85040-4810 | 2025-06-11 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Erez Pikar | Director | 4675 E COTTON CENTER BLVD, PHOENIX, AZ 85040-4810 | 2024-06-13 | 2024-06-13 |
| Scott Johnson | Director | 4675 E COTTON CENTER BLVD, PHOENIX, AZ 85040-4810 | 2024-06-13 | 2024-06-13 |
| Steve Loose | Director | 4675 E COTTON CENTER BLVD, PHOENIX, AZ 85040-4810 | 2024-06-13 | 2024-06-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| NAIPAUL SHEOSANKAR | Treasurer | 4675 E. COTTON CENTER BLVD, PHOENIX, AZ 85040 | 2024-06-13 | 2024-06-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark Stachulski | Vice President | 4675 E COTTON CENTER BLVD, PHOENIX, AZ 85040-4810 | 2024-06-13 | 2024-06-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sarah Brown | Secretary | 4675 E COTTON CENTER BLVD, PHOENIX, AZ 85040-4810 | 2024-06-13 | 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 | 0006313394 | 2025-06-11 |
| Registered Agent Name/Address Change (mass change) | 0006277044 | 2025-05-27 |
| Annual Report | 0005780670 | 2024-06-13 |
| Annual Report | 0005268126 | 2023-06-05 |
| Registered Agent Name/Address Change (mass change) | 0004899655 | 2022-09-12 |
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Date of last update: 04 Jul 2025
Sources: Idaho Secretary of State