OFFICEMAX NORTH AMERICA, INC. (Entity# 1990100029) is a business registered with Secretary of State (SOS), Indiana. The business formed date is September 26, 1990.
| Business ID | 1990100029 |
| Business Name | OFFICEMAX NORTH AMERICA, INC. |
| Business Address |
263 Shuman Blvd Naperville IL 60563 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 1990-09-26 |
| Original Creation State | OH |
| Original Creation Date | 1988-01-27 |
| Federal ID | 341573735 |
| Registered Agent | CORPORATE CREATIONS NETWORK INC. |
| Registered Agent Address |
105 E. Jefferson Boulevard #800 South Bend IN 46601 |
| Creation Date | 2009-11-25 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | Elisa D. Garcia C. | 6600 North Military Trail, Boca Raton, FL 33496 | 2014-09-11 |
| Treasurer | Richard Leland | 6600 North Military Trail, Boca Raton, FL 33496 | 2014-09-11 |
| Vice President | Richard Haas | 6600 North Military Trail, Boca Raton, FL 33496 | 2014-09-11 |
| Secretary | Darlene Quashie Henry | 6600 North Military Trail, Boca Raton, FL 33496 | 2014-09-11 |
| Director | Elisa D. Garcia C. | 6600 North Military Trail, Boca Raton, FL 33496 | 2014-09-11 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| OFFICEMAX, INC. | Former | 2004-10-29 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | OFFICEMAX NORTH AMERICA, INC. | 6600 North Military Trail, Boca Raton, FL 33496 |
| Iowa Business Entities | OFFICEMAX NORTH AMERICA, INC. | 6600 North Military Trail, Boca Raton, FL 33496 |
| Connecticut Business Registrations | OFFICEMAX NORTH AMERICA, INC. | 6600 North Military Trail, Boca Raton, FL 33496 |
| Washington State Corporations | OFFICEMAX NORTH AMERICA, INC. | 6600 North Military Trail, Boca Raton, FL 33496 |
| Vermont Business Registrations | OFFICEMAX NORTH AMERICA, INC. | 6600 North Military Trail, Boca Raton, FL 33496 |
| Massachusetts Corporations | OFFICEMAX NORTH AMERICA, INC. | 6600 North Military Trail, Boca Raton, FL 33496 |
| New York State Corporations | OFFICEMAX NORTH AMERICA, INC. | 28 Liberty Street, New York, Ny 10005 |
| Colorado Business Entities | OfficeMax North America, Inc. | 6600 North Military Trail, Boca Raton, FL 33496 |
| Oklahoma Business Registrations | OFFICEMAX NORTH AMERICA, INC. | 263 Shuman Blvd., Naperville, IL 60563 |
| Street Address | 263 SHUMAN BLVD |
| City | NAPERVILLE |
| State | IL |
| Zip Code | 60563 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BIZMART, INC. | 263 Shuman Blvd, Legal Dept, Naperville, IL 60563 | 1992-03-02 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BUIKEMA #3, L.L.C. | 1030 N Washington St, Naperville, IL 60563 | 2015-09-30 |
| ESI CONSULTANTS OF INDIANA, LTD. | 1979 N Mill St #100, Naperville, IL 60563 | 2015-03-18 |
| PORTENT PROPERTIES, LLC | 790 Royal St George Dr, Ste 141-137, Naperville, IL 60563 | 2015-02-05 |
| PARATHON RECOVERY SERVICES, LLC | 1415 W W Diehl Rd, Ste 200n, Naperville, IL 60563 | 2014-09-12 |
| HEARINGPLANET, LLC | 215 Shuman Blvd, Ste 401, Naperville, IL 60563 | 2014-03-13 |
| VITAL CHEMICALS USA LLC | 280 Shuman Blvd, Ste 145, Naperville, IL 60563 | 2013-09-26 |
| SRK SYSTEMS INC | 1811 W. Diehl Rd Suite #400, Naperville, IL 60563 | 2013-08-26 |
| OD&F EQUIPMENT, LLC | 1567 Frontenac Rd, Naperville, IL 60563 | 2013-05-17 |
| ARC LADDER LIGHT, LLC | 30 W 150 Briar Ln, Naperville, IL 60563 | 2013-03-18 |
| EXCEL MECHANICAL SERVICES LLC | 2723 Pennyroyal Circle, Naperville, IL 60563 | 2012-10-22 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | Elisa D. Garcia C. | 6600 North Military Trail, Boca Raton, FL 33496 | 2014-09-11 |
| Treasurer | Richard Leland | 6600 North Military Trail, Boca Raton, FL 33496 | 2014-09-11 |
| Vice President | Richard Haas | 6600 North Military Trail, Boca Raton, FL 33496 | 2014-09-11 |
| Secretary | Darlene Quashie Henry | 6600 North Military Trail, Boca Raton, FL 33496 | 2014-09-11 |
| Director | Elisa D. Garcia C. | 6600 North Military Trail, Boca Raton, FL 33496 | 2014-09-11 |
| City | NAPERVILLE |
| Zip Code | 60563 |
Please comment or provide details below to improve the information on OFFICEMAX NORTH AMERICA, INC..
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.