Company Details
| Name: |
Bitumar USA, Inc. |
| Jurisdiction: |
Rhode Island |
| Entity type: |
Foreign Corporation |
| Status: |
Revoked Entity
|
| Date of Organization in Rhode Island: |
01 Jul 2013 (12 years ago)
|
| Date of Dissolution: |
30 Dec 2020 (4 years ago)
|
| Date of Status Change: |
30 Dec 2020 (4 years ago) |
| Identification Number: |
000805546 |
| Place of Formation: |
MARYLAND |
| Purpose: |
THE PRODUCTION AND SALE OF ASPHALT PRODUCTS |
| Principal Address: |
6000 PENNINGTON AVENUE, BALTIMORE, MD, 21226, USA
|
Industry & Business Activity
NAICS
324121
Asphalt Paving Mixture and Block Manufacturing
This U.S. industry comprises establishments primarily engaged in manufacturing asphalt and tar paving mixtures and blocks from purchased asphaltic materials.
Learn more at the U.S. Census Bureau
Agent
| Name |
Role |
Address |
|
CT CORPORATION SYSTEM
|
Agent
|
450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA
|
PRESIDENT
| Name |
Role |
Address |
|
JEAN LUSSIER
|
PRESIDENT
|
11 155 STE CATEHRINE EST. MONTREAL-EST (QC) H1B 0A4, CAN
|
TREASURER
| Name |
Role |
Address |
|
SYLVAIN OUELLETTE
|
TREASURER
|
11 155 STE CATHERINE EST. MONTREAL-EST, QC H1B 0A4 CAN
|
SECRETARY
| Name |
Role |
Address |
|
SYLVAIN OUELLETTE
|
SECRETARY
|
11 155 STE CATHERINE EST. MONTREAL-EST, QC H1B 0A4 CAN
|
CFO
| Name |
Role |
Address |
|
SYLVAIN OUELLETTE
|
CFO
|
11 155 STE CATHERINE EST. MONTEAL-EST, QC H1B 0A4 CAN
|
VICE PRESIDENT
| Name |
Role |
Address |
|
ERIC LAROSE
|
VICE PRESIDENT
|
11 155 STE CATHERINE EST. MONTREAL-EST, QC H1B 0A4 CAN
|
|
ROBERT GAULIN
|
VICE PRESIDENT
|
11 155 STE CATHERINE EST. MONTEEAL-EST, QC H1B 0A4 CAN
|
|
MARC THERIAULT
|
VICE PRESIDENT
|
11 155 STE CATHERINE EST. MONTREAL-EST, QC H1B 0A4 CAN
|
|
DANIEL THERIAULT
|
VICE PRESIDENT
|
11 155 STE CATHERINE EST. MONTREAL-EST., QC H1B 0A4 CAN
|
DIRECTOR
| Name |
Role |
Address |
|
MARC THERIAULT
|
DIRECTOR
|
11 155 STE CATHERINE EST. MONTREAL-EST, QC H1B 0A4 CAN
|
|
DANIEL THERIAULT
|
DIRECTOR
|
11 155 STE CATHERINE EST. MONTEAL-EST, QC H1B 0A4 CAN
|
Filings
| Number |
Name |
File Date |
|
202082885690
|
Revocation Certificate For Failure to File the Annual Report for the Year
|
2020-12-30
|
|
202055108380
|
Revocation Notice For Failure to File An Annual Report
|
2020-09-16
|
|
201987531550
|
Annual Report
|
2019-02-26
|
|
201862804520
|
Annual Report
|
2018-04-25
|
|
201730048340
|
Annual Report
|
2017-01-12
|
Uniform Commercial Code
The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.
A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a
secured party.
Uniform Commercial Code Summary
Parties
Party Name:
Bitumar USA, Inc.
Party Role:
Secured Parties
Date of last update: 31 May 2025
Sources:
Rhode Island Department of State
