| Entity Name: | BIOMAT USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Nov 2022 |
| Business ALEI: | 2657742 |
| Annual report due: | 07 Nov 2025 |
| NAICS code: | 621511 - Medical Laboratories |
| Business address: | 2410 GRIFOLS WAY, LOS ANGELES, CA, 90032, United States |
| Mailing address: | 2410 GRIFOLS WAY, LOS ANGELES, CA, United States, 90032 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| E-Mail: | rosa.rodriguez@grifols.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Jordi Balsells Valls | Director | 2410 GRIFOLS WAY, LOS ANGELES, CA, 90032, United States | No data | 2410 GRIFOLS WAY, LOS ANGELES, CA, 90032, United States | No data |
| Tomas Daga | Director | Spain | Avenida Diagonal, 477,Torre de Barcelona,Planta 20,Barcelona,Spain,08036 | Spain | Avenida Diagonal, 477,Torre de Barcelona,Planta 20,Barcelona,Spain,08036 |
| Manning Lea Doherty | Director | 2410 GRIFOLS WAY, LOS ANGELES, CA, 90032, United States | No data | 2410 GRIFOLS WAY, LOS ANGELES, CA, 90032, United States | No data |
| David I. Bell | Director | Spain | Parc Empresarial Can Sant Joan,Avenida de la Generalitat, 152 - 158,San Cugat,Spain,08174 | 2410 GRIFOLS WAY, LOS ANGELES, CA, 90032, United States | No data |
| Marcos Lopez | Director | 2410 GRIFOLS WAY, LOS ANGELES, CA, 90032, United States | No data | 2410 GRIFOLS WAY, LOS ANGELES, CA, 90032, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Juan Ramos | Officer | 2410 GRIFOLS WAY, LOS ANGELES, CA, 90032, United States | 2410 GRIFOLS WAY, LOS ANGELES, CA, 90032, United States |
| David I. Bell | Officer | 2410 GRIFOLS WAY, LOS ANGELES, CA, 90032, United States | 2410 GRIFOLS WAY, LOS ANGELES, CA, 90032, United States |
| Frederic Esrailian | Officer | 2410 GRIFOLS WAY, LOS ANGELES, CA, 90032, United States | 2410 GRIFOLS WAY, LOS ANGELES, CA, 90032, United States |
| David Pierce | Officer | 2410 GRIFOLS WAY, LOS ANGELES, CA, 90032, United States | 56 Jacobs Hill Rd, Mansfield Center, CT, 06250-1650, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| BB | Source Plasma Donation Centers | PENDING | APPLICATION PENDING | No data | No data | No data |
| BB.0001002 | Source Plasma Donation Centers | ACTIVE | CURRENT | 2024-11-04 | 2024-11-04 | 2026-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013269854 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012393771 | 2024-10-21 | No data | Annual Report | Annual Report | No data |
| BF-0011064368 | 2023-10-09 | No data | Annual Report | Annual Report | No data |
| BF-0011055079 | 2022-11-07 | 2022-11-07 | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
