| Entity Name: | BLACK BOX NETWORK SERVICES, INC. - GOVERNMENT SOLUTIONS |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Nov 2006 (18 years ago) |
| Document Number: | F94000001258 |
| FEI/EIN Number |
62-1202425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Park Drive, Lawrence, PA, 15055, US |
| Mail Address: | 1000 Park Drive, Lawrence, PA, 15055, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| Pado Keith A | Director | 1000 Park Drive, Lawrence, PA, 15055 |
| Pado Keith A | President | 1000 Park Drive, Lawrence, PA, 15055 |
| Cassibo James E | Director | 1000 Park Drive, Lawrence, PA, 15055 |
| Cassibo James E | Vice President | 1000 Park Drive, Lawrence, PA, 15055 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 1000 Park Drive, Lawrence, PA 15055 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 1000 Park Drive, Lawrence, PA 15055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-20 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| MERGER | 2006-11-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000063407 |
| MERGER | 2006-11-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000060317 |
| MERGER | 2006-09-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000059581 |
| REGISTERED AGENT NAME CHANGED | 2001-09-06 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2000-08-14 | BLACK BOX NETWORK SERVICES, INC. - GOVERNMENT SOLUTIONS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
