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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Pado Keith A | Director | 1000 Park Drive, Lawrence, PA, 15055 |
Cassibo James E | Director | 1000 Park Drive, Lawrence, PA, 15055 |
Name | Role | Address |
---|---|---|
Pado Keith A | President | 1000 Park Drive, Lawrence, PA, 15055 |
Name | Role | Address |
---|---|---|
Cassibo James E | Vice President | 1000 Park Drive, Lawrence, PA, 15055 |
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 |
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