Detail by Entity Name

Foreign Profit Corporation

BIARRI USA, INC.

Filing Information
F22000003316 N/A 05/25/2022 CA ACTIVE
Principal Address
11400 PARKSIDE DRIVE
SUITE 300
KNOXVILLE, TN 37934
Changed: 04/08/2024
Mailing Address
11400 PARKSIDE DRIVE
SUITE 300
KNOXVILLE, TN 37934
Changed: 04/08/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 09/22/2023

Address Changed: 09/22/2023
Officer/Director Detail Name & Address

Title Director

McGuire, Ruth
11400 PARKSIDE DRIVE
SUITE 300
KNOXVILLE, TN 37934
Title Assistant Secretary

Garza, Valeria Chapa
11400 PARKSIDE DRIVE
SUITE 300
KNOXVILLE, TN 37934
Title Assistant Secretary

Belaunzaran, Andres Angulo
11400 PARKSIDE DRIVE
SUITE 300
KNOXVILLE, TN 37934
Title Director

Rawlinson, Sally
11400 PARKSIDE DRIVE
SUITE 300
KNOXVILLE, TN 37934
Title Director

Grant, Lucie Mary Katja
11400 PARKSIDE DRIVE
SUITE 300
KNOXVILLE, TN 37934
Title Director

Meleiro, Rui Miguel Oliveira
11400 PARKSIDE DRIVE
SUITE 300
KNOXVILLE, TN 37934
Title President / CEO

Howard, Timothy
11400 PARKSIDE DRIVE
SUITE 300
KNOXVILLE, TN 37934
Title VP, Chief Tax Officer

Altan, Met
11400 PARKSIDE DRIVE
SUITE 300
KNOXVILLE, TN 37934
Title North American Tax Director

Roycroft, Jennifer
11400 PARKSIDE DRIVE
SUITE 300
KNOXVILLE, TN 37934
Title Secretary

Grant, Lucie Mary Katja
11400 PARKSIDE DRIVE
SUITE 300
KNOXVILLE, TN 37934
Annual Reports
Report YearFiled Date
2023 05/10/2023
2024 04/08/2024

Document Images
04/08/2024 -- ANNUAL REPORT View image in PDF format
09/22/2023 -- Reg. Agent Change View image in PDF format
05/10/2023 -- ANNUAL REPORT View image in PDF format
05/25/2022 -- Foreign Profit View image in PDF format