Entity Summary
ID Number: 001728457    
Summary for:  Biomat USA, Inc.
The exact name of the Foreign Corporation:   Biomat USA, Inc.
Entity type:   Foreign Corporation
Identification Number: 001728457
Date of Qualification in Rhode Island:   08-31-2021 Effective Date:   08-31-2021
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 2410 GRIFOLS WAY
City or Town, State, Zip, Country: LOS ANGELES,   CA   90032   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTDAVID I. BELL 2410 GRIFOLS WAY LOS ANGELES, CA 90032 USA
TREASURERJUAN RAMOS 2410 GRIFOLS WAY LOS ANGELES, CA 90032 USA
SECRETARYFREDERIC ESRAILIAN 2410 GRIFOLS WAY LOS ANGELES, CA 90032 USA
DIRECTORMANNING LEA DOHERTY 2410 GRIFOLS WAY LOS ANGELES, CA 90032 USA
DIRECTORMARCOS LOPEZ 2410 GRIFOLS WAY LOS ANGELES, CA 90032 USA
DIRECTORJORDI BALSELLS VALLS 2410 GRIFOLS WAY LOS ANGELES, CA 90032 USA
DIRECTORDAVID I. BELL AVENIDA DE LA GENERALITAT, 152,SANT CUGAT DEL VALLES BARCELONA, ES 08174 ESP
DIRECTORTOMAS DAGA AVENIDA DIAGONAL, 477, TORRE DE BARCELONA, PLANTA 20 BARCELONA, ES 08036 ESP
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWPB$ 0.0010100100
CWPA$ 0.0010100100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State