| Entity Name: | BOX USA MANUFACTURING GROUP OF GEORGIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 May 1996 (29 years ago) |
| Date of dissolution: | 24 Jul 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Jul 2006 (19 years ago) |
| Document Number: | F96000002335 |
| FEI/EIN Number |
231986917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 POPULAR AVENUE, MEMPHIS, TN, 38197 |
| Mail Address: | 6400 POPULAR AVENUE, MEMPHIS, TN, 38197 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| STONE ROGER | Chief Executive Officer | 2100 SANDERS RD STE 200, NORTHBROOK, IL, 60062 |
| KAPLAN MATT | President | 2100 SANDERS ROAD STE 200, NORTHBROOK, IL, 60062 |
| TRAHEY TIM | Chief Financial Officer | 2100 SANDERS ROAD STE 200, NORTHBROOK, IL, 60062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-24 | 6400 POPULAR AVENUE, MEMPHIS, TN 38197 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-24 | 6400 POPULAR AVENUE, MEMPHIS, TN 38197 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2000-08-15 | BOX USA MANUFACTURING GROUP OF GEORGIA, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-07-24 |
| Reg. Agent Change | 2004-09-17 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-01-29 |
| Name Change | 2000-08-15 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-07-15 |
| ANNUAL REPORT | 1998-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
