| Name: | PURE TECHNOLOGIES U.S. INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Oct 2011 (13 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 581134 |
| Place of Formation: | DELAWARE |
| File Number: | 581134 |
| Principal Address: | 8920 STATE RT 108 STE D COLUMBIA, MD 21045 |
| Mailing Address: | SUITE D 8920 STATE ROUTE 108 COLUMBIA, MD 21045 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert W Barlett | Secretary | 8920 STATE ROUTE 108, COLUMBIA, MD 21045-2397 | 2020-10-27 |
| Robert W. Barlett | Secretary | 8920 STATE ROUTE 108, COLUMBIA, MD 21045 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert W Barlett | Director | 8920 STATE ROUTE 108, COLUMBIA, MD 21045-2397 | 2023-09-14 |
| Ryan McKeon | Director | 8920 STATE ROUTE 108, COLUMBIA, MD 21045-2397 | 2023-09-14 |
| Matthew Latino | Director | 8920 STATE ROUTE 108, COLUMBIA, MD 21045 | 2023-09-14 |
| Ryan McKeon | Director | 8920 STATE ROUTE 108, COLUMBIA, MD 21045 | 2023-09-14 |
| Robert W. Barlett | Director | 8920 STATE ROUTE 108, COLUMBIA, MD 21045 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Enzo Violi | Vice President | 8920 STATE ROUTE 108, COLUMBIA, MD 21045-2397 | 2023-09-14 |
| David Wall | Vice President | 8920 STATE ROUTE 108, COLUMBIA, MD 21045-2397 | 2023-09-14 |
| Ryan McKeon | Vice President | 8920 STATE ROUTE 108, COLUMBIA, MD 21045-2397 | 2023-09-14 |
| Ken Albaugh | Vice President | 8920 STATE ROUTE 108, COLUMBIA, MD 21045-2397 | 2023-09-14 |
| Reid McDougall | Vice President | 5055 SATELLITE DRIVE, UNIT 7, , | 2023-09-14 |
| Emily Hodges | Vice President | 8920 STATE ROUTE 108, COLUMBIA, MD 21045-2397 | 2023-09-14 |
| Todd Huffman | Vice President | 8920 STATE ROUTE 108, COLUMBIA, MD 21045-2397 | 2023-09-14 |
| John Galleher | Vice President | 600 WEST BROADWAY, SAN DIEGO, CA 92101 | 2023-09-14 |
| Matthew Latino | Vice President | 8920 STATE ROUTE 108, COLUMBIA, MD 21045-2397 | 2023-09-14 |
| Michael Ng | Vice President | 8920 STATE ROUTE 108, COLUMBIA, MD 21045-2397 | 2023-09-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew Latino | Treasurer | 8920 STATE ROUTE 108, COLUMBIA, MD 21045 | 2023-09-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ryan McKeon | President | 8920 STATE ROUTE 108, COLUMBIA, MD 21045-2397 | 2023-09-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005898942 | 2024-09-12 |
| Annual Report | 0005401488 | 2023-09-14 |
| Change of Registered Office/Agent/Both (by Entity) | 0005298009 | 2023-06-30 |
| Annual Report | 0004956764 | 2022-10-19 |
| Registered Agent Name/Address Change (mass change) | 0004644582 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470009 | 2021-10-29 |
| Annual Report | 0004444476 | 2021-10-12 |
| Annual Report | 0004042450 | 2020-10-27 |
| Annual Report | 0003624063 | 2019-09-18 |
| Annual Report | 0003624051 | 2019-09-18 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
