BOXLIGHT CORPORATION (Entity# 01272649) is a corporation registered with California Secretary of State. The business incorporation date is March 29, 1985. The corporation status is Suspended.
| Corporation Number | 01272649 |
| Corporation Name | BOXLIGHT CORPORATION |
| Incorporation Date | 1985-03-29 |
| Corporation Status | Suspended |
| SO File Number | 0217491 |
| SO File Date | 1990-05-14 |
| Mailing Address |
908 Sawdust Hill Rd Poulsbo WA 98370 |
| CEO Name | HERBERT H MYERS |
| CEO Address |
908 Sawdust Hill Rd Poulsbo WA 98370 |
| Agent Name | DICK STEINBACH |
| Agent Address |
117 Santa Maria Novato CA 94947 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1992-05-30 |
| FTB Suspension String | 19920601 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1992-06-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1987-01-30 | - Certificate of Amendment |
NAME CHANGED FROM: PAPERBACK VIDEO, INC. |
| Street Address | 908 SAWDUST HILL RD |
| City | POULSBO |
| State | WA |
| Zip Code | 98370 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Klatu Networks, Inc. | 4174 Ne Lookout Lane, Poulsbo, WA 98370 | RICHARD KRISS | 2017-06-01 |
| Masterworks, Incorporated | 19462 Powder Hill Place Ne, Poulsbo, WA 98370 | STEVE WOODWORTH | 2017-02-21 |
| The Magellan Group, Ltd. Which Will Do Business In California As Walkgreen | 20301 Bond Rd Ne, Ste 110, Poulsbo, WA 98370 | KEVIN W MAGRAW | 2015-04-22 |
| Shape Construction, Inc. | 3231 Ne Totten Road, Suite 101, Poulsbo, WA 98370 | ZACHARY P HOLMES | 2015-03-23 |
| Morgan Steel & Metal Works, Inc. | 170 Nw Beaver Ridge Ln, Poulsbo, WA 98370 | MY CORPORATION BUSINESS SERVICES, INC. | 2014-06-19 |
| Orm Timber Fund IIi (reit) Inc. | 19950 7th Ave Ne Ste 200, Poulsbo, WA 98370 | THOMAS RINGO | 2013-01-25 |
| Seatech Publications, Inc. | 2622 Ne Lillehammer Lane, Poulsbo, WA 98370 | ROBERT STOKER | 2012-03-19 |
| Gravitec Systems Inc. | 21291 Urdahl Road Nw, Poulsbo, WA 98370 | RANDALL WINGFIELD | 2011-07-21 |
| Shellys Cantina | 22851 Indianola Rd, Poulsbo, WA 98370 | MICHELLE MUNDEE | 2008-08-22 |
| Paladin Data Systems Corporation | 19362 Powder Hill Place Ne, Poulsbo, WA 98370 | JAMES NALL | 2008-04-30 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DICK STEINBACH |
Please comment or provide details below to improve the information on BOXLIGHT CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.