Business company BOX USA, INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number C4668-1995 and with the national number of State Nevada NV19951065874. This legal entity was firstly registered on 22nd March 1995 under the legal form of Foreign Corporation. Its registered agent is THE CORPORATION TRUST COMPANY OF NEVADA with the seat at 701 S CARSON ST STE 200, CARSON CITY, 89701, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Withdrawn.
Company information
| Company name |
BOX USA, INC. |
| Status |
Withdrawn |
| Company number |
C4668-1995 |
| NV Business ID |
NV19951065874 |
| Company type |
Foreign Corporation |
| Home state |
DE |
| Incorporation Date |
22nd March 1995 |
| List of Officers Due |
31st March 2005 |
Registered Agent
| Name |
THE CORPORATION TRUST COMPANY OF NEVADA |
| Address |
701 S CARSON ST STE 200 |
| City |
CARSON CITY |
| State |
NV |
| Zip |
89701 |
| Mailing State |
NV |
| Agent Type |
Commercial Registered Agent - Corporation |
| Jurisdiction |
NEVADA |
| Status |
Active |
The company BOX USA, INC. is managed by 6 persons in total. The persons responsible for business activities are MATT KAPLAN with the seat at 2100 SANDERS RD STE 200, NORTHBROOK, 60062, IL as President , MATT KAPLAN with the seat at 2100 SANDERS RD STE 200, NORTHBROOK, 60062, IL as Secretary , MATT KAPLAN with the seat at 2100 SANDERS RD STE 200, NORTHBROOK, 60062, IL as President , MATT KAPLAN with the seat at 2100 SANDERS RD STE 200, NORTHBROOK, 60062, IL as Secretary , ROGER STONE with the seat at 2100 SANDERS RD STE 200, NORTHBROOK, 60062, IL as Treasurer , TIM TRAHEY with the seat at 2100 SANDERS RD STE 200, NORTHBROOK, 60062, IL as Treasurer .
President
| Name |
MATT KAPLAN |
| Address |
2100 SANDERS RD STE 200, NORTHBROOK, 60062, IL |
Secretary
| Name |
MATT KAPLAN |
| Address |
2100 SANDERS RD STE 200, NORTHBROOK, 60062, IL |
President
| Name |
MATT KAPLAN |
| Address |
2100 SANDERS RD STE 200, NORTHBROOK, 60062, IL |
Secretary
| Name |
MATT KAPLAN |
| Address |
2100 SANDERS RD STE 200, NORTHBROOK, 60062, IL |
Treasurer
| Name |
ROGER STONE |
| Address |
2100 SANDERS RD STE 200, NORTHBROOK, 60062, IL |
Treasurer
| Name |
TIM TRAHEY |
| Address |
2100 SANDERS RD STE 200, NORTHBROOK, 60062, IL |
All data on website has informational character only and are taken from publicly available sources.
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