| 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) Manufacturing |
| 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: 06 Oct 2024
Sources: Rhode Island Department of State
