BOX USA GROUP, INC. - Florida Company Profile
BranchShare on:
| Entity Name: | BOX USA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Nov 1984 (41 years ago) |
| Branch of: | BOX USA GROUP, INC., NEW YORK (Company Number 537809) |
| Date of dissolution: | 30 Dec 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Dec 2004 (21 years ago) |
| Document Number: | P03992 |
| FEI/EIN Number | 132994891 |
| Address: | 2100 SANDERS RD., SUITE 200, NORTHBROOK, IL, 60062-6141 |
| Mail Address: | 2100 SANDERS RD., SUITE 200, NORTHBROOK, IL, 60062-6141 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN HARVEY | Director | 2100 SANDERS RD STE 200, NORTHBROOK, IL, 60062 |
| STONE ROGER W | Chief Executive Officer | 2100 SANDERS RD STE 200, NORTHBROOK, IL, 60062 |
| STONE ROGER W | Secretary | 2100 SANDERS RD STE 200, NORTHBROOK, IL, 60062 |
| KAPLAN MATTHEW | PCOT | 2100 SANDERS RD STE 200, NORTHBROOK, IL, 60062 |
| CHAPMAN JOHN | Director | 2100 SANDERS RD STE 200, NORTHBROOK, IL, 60062 |
| MEHIEL DENNIS | Director | 2100 SANDERS RD STE 200, NORTHBROOK, IL, 60062 |
| STEWART S. JAY | Director | 2100 SANDERS RD STE 200, NORTHBROOK, IL, 60062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-23 | 2100 SANDERS RD., SUITE 200, NORTHBROOK, IL 60062-6141 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-23 | 2100 SANDERS RD., SUITE 200, NORTHBROOK, IL 60062-6141 | - |
| NAME CHANGE AMENDMENT | 1996-04-24 | BOX USA GROUP, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-12-30 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-07-21 |
| Reg. Agent Change | 1999-02-26 |
| Reg. Agent Change | 1998-10-26 |
| ANNUAL REPORT | 1998-09-17 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State