AMERICAN BILTRITE INC.

Company Details

Name:	AMERICAN BILTRITE INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	16 Dec 1985 (39 years ago)
Identification Number:	000036815
Place of Formation:	DELAWARE
Purpose:	HOLDING COMPANY
Principal Address:	57 RIVER STREET SUITE 302, WELLESLEY HILLS, MA, 02481, USA

Industry & Business Activity

NAICS

326113 Unlaminated Plastics Film and Sheet (except Packaging) Manufacturing

This U.S. industry comprises establishments primarily engaged in converting plastics resins into plastics film and unlaminated sheet (except packaging). Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

VICE PRESIDENT

Name	Role	Address
JEAN-PIERRE BENOIT	VICE PRESIDENT	57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA
MICHAEL MERKX	VICE PRESIDENT	57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA

DIRECTOR/ CEO/ CHAIRMAN

Name	Role	Address
ROGER S. MARCUS	DIRECTOR/ CEO/ CHAIRMAN	57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA

CONTROLLER

Name	Role	Address
DIANA LEW	CONTROLLER	57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA

DIRECTOR/PRESIDENT

Name	Role	Address
RICHARD G. MARCUS	DIRECTOR/PRESIDENT	57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA

DIRECTOR/VICE PRESIDENT

Name	Role	Address
TODD S MARCUS	DIRECTOR/VICE PRESIDENT	57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA

DIRECTOR

Name	Role	Address
LEO R. BREITMAN	DIRECTOR	57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA
MARK N. KAPLAN	DIRECTOR	57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA
JOHN C. GARRELS III	DIRECTOR	57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA
KENNETH I. WATCHMAKER	DIRECTOR	57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA
MARK S. NEWMAN	DIRECTOR	57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA
WILLIAM M. MARCUS	DIRECTOR	57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA

TREASURER/SECRETARY

Name	Role	Address
CHRISTOPHER J. HURD	TREASURER/SECRETARY	57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA

Filings

Number	Name	File Date
202453396190	Annual Report	2024-04-30
202334390680	Annual Report	2023-04-28
202216478680	Annual Report	2022-04-30
202194727390	Annual Report	2021-03-18
202034824070	Annual Report	2020-02-20

Date of last update: 17 May 2025

Sources: Rhode Island Department of State