| Entity Name: | BOX USA GROUP, 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: | 07 Nov 1984 (40 years ago) |
| Branch of: | BOX USA GROUP, INC., NEW YORK (Company Number 537809) |
| Date of dissolution: | 30 Dec 2004 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Dec 2004 (20 years ago) |
| Document Number: | P03992 |
| FEI/EIN Number |
132994891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
