BOX USA, INC. (Entity# 133813536) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is February 23, 1995.
| FEIN | 133813536 |
| Entity Name | BOX USA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
2100 Sanders Rd., Ste 200 Northbrook IL 10595 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1994-12-20 |
| Organization Date | 1995-02-23 |
| Active Flag | N |
| Inactive Date | 2005-01-27 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000492719 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
101 Federal St. Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| TREASURER | MATTHEW KAPLAN | |||
| PRESIDENT | MATTHEWS KAPLAN |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oklahoma Business Registrations | BOX USA, INC. | 6400 Poplar Ave, Memphis, TN 38197 |
| Street Address | 2100 SANDERS RD., STE 200 |
| City | NORTHBROOK |
| State | IL |
| Zip Code | 10595 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| USI COLORADO LLC | 200 Summit Lake Dr., Suite 350, Valhalla, NY 10595 | 2014-02-28 |
| CAVALRY SPV II, LLC | 500 Summit Lake Dr., Suite 400, Valhalla, NY 10595 | 2014-01-09 |
| CES TIHONET SOLAR, LLC | 100 Summit Lake Dr., Suite 410, C/o Consolidated Edison Solutions, Inc., Valhalla, NY 10595 | 2013-12-19 |
| MERRIMAC SOLAR, LLC | 100 Summit Lake Drive, Suite 410, Valhalla, NY 10595 | 2013-07-08 |
| CED TOLLAND SOLAR, LLC | 100 Summit Lake Dr. Ste. 410, Valhalla, NY 10595 | 2013-07-02 |
| CES NBHS SOLAR, LLC | 100 Summit Lake Drive, Suite 410, Valhalla, NY 10595 | 2013-03-11 |
| GLC-(MA) TAUNTON, LLC | 100 Summit Lake Drive, Suite 410, Valhalla, NY 10595 | 2012-08-01 |
| GLC-(MA) ASSUMPTION COLLEGE, LLC | 100 Summit Lake Drive Suite 410, Valhalla, NY 10595 | 2012-07-24 |
| AMERICAN INSURANCE ADMINISTRATORS LLC | 200 Summit Lake Drive, Valhalla, NY 10595 | 2012-04-11 |
| SHREWSBURY SOLAR, LLC | 100 Summit Lake Drive, Suite 100, Valhalla, NY 10595 | 2012-03-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | NORTHBROOK |
| Zip Code | 10595 |
Please comment or provide details below to improve the information on BOX USA, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.