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BLACK BOX NETWORK SERVICES, INC. - GOVERNMENT SOLUTIONS

Company Details

Entity Name: BLACK BOX NETWORK SERVICES, INC. - GOVERNMENT SOLUTIONS
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
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
Address: 1000 Park Drive, Lawrence, PA, 15055, US
Mail Address: 1000 Park Drive, Lawrence, PA, 15055, US
Place of Formation: TENNESSEE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324

Director

Name Role Address
Pado Keith A Director 1000 Park Drive, Lawrence, PA, 15055
Cassibo James E Director 1000 Park Drive, Lawrence, PA, 15055

President

Name Role Address
Pado Keith A President 1000 Park Drive, Lawrence, PA, 15055

Vice President

Name Role Address
Cassibo James E Vice President 1000 Park Drive, Lawrence, PA, 15055

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 1000 Park Drive, Lawrence, PA 15055 No data
CHANGE OF MAILING ADDRESS 2024-04-04 1000 Park Drive, Lawrence, PA 15055 No data
REGISTERED AGENT ADDRESS CHANGED 2009-07-20 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 No data
MERGER 2006-11-07 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000063407
MERGER 2006-11-06 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000060317
MERGER 2006-09-22 No data 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 No data
NAME CHANGE AMENDMENT 2000-08-14 BLACK BOX NETWORK SERVICES, INC. - GOVERNMENT SOLUTIONS No data

Documents

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 Feb 2025

Sources: Florida Department of State