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BOX USA MANUFACTURING GROUP OF GEORGIA, INC.

Company Details

Entity Name: BOX USA MANUFACTURING GROUP OF GEORGIA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 08 May 1996 (29 years ago)
Document Number: F96000002335
FEI/EIN Number 231986917
Address: 6400 POPULAR AVENUE, MEMPHIS, TN, 38197
Mail Address: 6400 POPULAR AVENUE, MEMPHIS, TN, 38197
Place of Formation: PENNSYLVANIA

Chief Executive Officer

Name Role Address
STONE ROGER Chief Executive Officer 2100 SANDERS RD STE 200, NORTHBROOK, IL, 60062

President

Name Role Address
KAPLAN MATT President 2100 SANDERS ROAD STE 200, NORTHBROOK, IL, 60062

Chief Financial Officer

Name Role Address
TRAHEY TIM Chief Financial Officer 2100 SANDERS ROAD STE 200, NORTHBROOK, IL, 60062

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-07-24 No data No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data
NAME CHANGE AMENDMENT 2000-08-15 BOX USA MANUFACTURING GROUP OF GEORGIA, INC. No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State