PUREHM U.S. INC.
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| Name: | PUREHM U.S. INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Dec 2014 (11 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 | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| 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 |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006277572 | 2025-05-27 |
| 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 |
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Date of last update: 05 Jul 2025
Sources: Idaho Secretary of State