| Name: | PUREHM U.S. INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Dec 2014 (10 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 616223 |
| Place of Formation: | DELAWARE |
| File Number: | 616223 |
| Principal Address: | 1400 N. SAM HOUSTON PKWY E. SUITE 190 HOUSTON, TX 77032 |
| 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 | Resigned On |
|---|---|---|---|---|
| Michael Ng | Vice President | 1-1260 34 AVE.,, , | 2022-12-14 | 2023-11-03 |
| Ryan McKeon | Vice President | 600 CENTURY PLAZA DR, HOUSTON, TX 77073-6128 | 2023-11-03 | 2023-11-03 |
| Ehsan Ulhaq | Vice President | 600 CENTURY PLAZA DR, HOUSTON, TX 77073-6128 | 2023-11-03 | 2023-11-03 |
| Emily Hodges | Vice President | 600 CENTURY PLAZA DR, HOUSTON, TX 77073-6128 | 2023-11-03 | 2023-11-03 |
| Matthew Latino | Vice President | 600 CENTURY PLAZA DR, HOUSTON, TX 77073-6128 | 2023-11-03 | No data |
| Matthew Cohen | Vice President | 600 CENTURY PLAZA DR, HOUSTON, TX 77073-6128 | 2023-11-03 | 2023-11-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark Hardee | Director | 637 DAVIS DRIVE, MORRISVILLE, NC 27560 | 2020-12-23 | 2022-12-14 |
| Ryan McKeon | Director | 600 CENTURY PLAZA DR, HOUSTON, TX 77073-6128 | 2023-11-03 | 2023-11-03 |
| Matthew Latino | Director | 600 CENTURY PLAZA DR, HOUSTON, TX 77073-6128 | 2023-11-03 | 2023-11-03 |
| Robert W. Barlett | Director | 600 CENTURY PLAZA DR, HOUSTON, TX 77073-6128 | 2023-11-03 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Matthew Latino | Treasurer | 600 CENTURY PLAZA DR, HOUSTON, TX 77073-6128 | 2023-11-03 | 2023-11-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ryan McKeon | President | 600 CENTURY PLAZA DR, HOUSTON, TX 77073-6128 | 2023-11-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert W. Barlett | Secretary | 600 CENTURY PLAZA DR, HOUSTON, TX 77073-6128 | 2023-11-03 |
| Robert W. Barlett | Secretary | 8920 STATE ROUTE 108, COLUMBIA, MD 21045 | 2024-11-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005978154 | 2024-11-12 |
| Annual Report | 0005459722 | 2023-11-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0005298038 | 2023-06-30 |
| Annual Report | 0005030019 | 2022-12-14 |
| Registered Agent Name/Address Change (mass change) | 0004645208 | 2022-03-08 |
| Annual Report | 0004535103 | 2021-12-18 |
| Registered Agent Name/Address Change (mass change) | 0004470650 | 2021-10-29 |
| Annual Report | 0004106708 | 2020-12-23 |
| Annual Report | 0003678905 | 2019-11-18 |
| Annual Report | 0003354291 | 2018-11-28 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
