| 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 |
| Principal Address: | 57 RIVER STREET SUITE 302, WELLESLEY HILLS, MA, 02481, USA |
| Purpose: | HOLDING COMPANY |
NAICS
326113 Unlaminated Plastics Film and Sheet (except Packaging) ManufacturingThis 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROGER S. MARCUS | DIRECTOR/ CEO/ CHAIRMAN | 57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA |
| Name | Role | Address |
|---|---|---|
| DIANA LEW | CONTROLLER | 57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD G. MARCUS | DIRECTOR/PRESIDENT | 57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA |
| Name | Role | Address |
|---|---|---|
| HOWARD N. FEIST III | CFO/SECRETARY | 57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA |
| Name | Role | Address |
|---|---|---|
| TODD S MARCUS | DIRECTOR/VICE PRESIDENT | 57 RIVER STREET, SUITE 302 WELLESLEY HILLS, MA 02481 USA |
| 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 |
| 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 |
| 201986981130 | Annual Report | 2019-02-19 |
| 201859411300 | Annual Report | 2018-02-28 |
| 201730069390 | Annual Report | 2017-01-13 |
| 201690883340 | Annual Report | 2016-01-20 |
| 201555487410 | Annual Report | 2015-02-23 |
Date of last update: 07 Apr 2025
Sources: Rhode Island Department of State
