| Entity Name: | ORANGEBOX US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 11 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 May 2020 (5 years ago) |
| Document Number: | F18000005684 |
| FEI/EIN Number | 38-3934340 |
| Address: | 4595 BROADMOOR AVENUE, STE. 120, GRAND RAPIDS, MI, 49512, US |
| Mail Address: | 4595 BROADMOOR AVENUE, STE. 120, GRAND RAPIDS, MI, 49512, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| VERNASCHI GIACOMINO P | Director | 4595 BROADMOOR AVENUE, STE. 120, GRAND RAPIDS, MI, 49512 |
| SMITH, JR. ALLAN W | Director | 901 44TH STREET SE, GRAND RAPIDS, MI, 49508 |
| Name | Role | Address |
|---|---|---|
| SYLVESTER DAVID C | Chief Financial Officer | 901 44TH STREET SE, GRAND RAPIDS, MI, 49508 |
| Name | Role | Address |
|---|---|---|
| TOZER EWAN | Vice President | 4595 BROADMOOR AVENUE, STE. 120, GRAND RAPIDS, MI, 49512 |
| ARMSTRONG DAVID | Vice President | 4595 BROADMOOR AVENUE, STE. 120, GRAND RAPIDS, MI, 49512 |
| DEEPROSE JEFF P | Vice President | 4595 BROADMOOR AVENUE, STE. 120, GRAND RAPIDS, MI, 49512 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-05-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-28 | CT CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| REINSTATEMENT | 2020-05-28 |
| Foreign Profit | 2018-12-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
