BOX USA MANUFACTURING GROUP OF GEORGIA, INC. - Florida Company Profile
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| 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) |
| 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 |
| Address: | 6400 POPULAR AVENUE, MEMPHIS, TN, 38197 |
| Mail Address: | 6400 POPULAR AVENUE, MEMPHIS, TN, 38197 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| KAPLAN MATT | President | 2100 SANDERS ROAD STE 200, NORTHBROOK, IL, 60062 |
| TRAHEY TIM | Chief Financial Officer | 2100 SANDERS ROAD STE 200, NORTHBROOK, IL, 60062 |
| STONE ROGER | Chief Executive Officer | 2100 SANDERS RD 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State