BOX USA GROUP, INC.
Main Information
| Company Name | BOX USA GROUP, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 198008-779 |
| Company Status | Withdrawn |
| Domicile State | New York |
| Creation Date | 1980-08-29 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2004-12-30 |
| Report Due Date | 2006-08-31 |
| Renewal Date | - |
| Years Due |
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
BOX USA GROUP, INC. operates as a Foreign For-Profit Corporation with business ID 1350.BOX USA GROUP, INC. was formed on Friday 29th August 1980, so this company age is fourty-three years, eight months and three days. This company status is currently withdrawn .
Principal office address of BOX USA GROUP, INC. is 6400 POPLAR AVE, MEMPHIS, TN, 38197, USA. This address coordinates are: 35° 6' 5.3" N , 89° 51' 1" W.
There are currently two company principals in BOX USA GROUP, INC.. They are: president WAYNE H BRAFFORD, secretary RONNIE HOWELL. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
Check more box companies.
QR Code
Scan QR Code below with qrcode app on your smarthpone to get BOX USA GROUP, INC. data.
BOX USA GROUP, INC. on map
GPS
Data: 35° 6' 5.3" N
89° 51' 1" W
Address
Principal Office Address: 6400 POPLAR AVE, MEMPHIS, TN, 38197, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 251 E OHIO ST, STE 1100, INDIANAPOLIS, IN, 46204 - 0000, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| WAYNE H BRAFFORD | President | 6400 POPLAR AVE, MEMPHIS, TN, 38197, USA |
| View WAYNE H BRAFFORD Full Report » | ||
| RONNIE HOWELL | Secretary | 6400 POPLAR AVE, MEMPHIS, TN, 38197, USA |
| View RONNIE HOWELL Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1980-08-29 | 1980-08-29 | 0000011328 |
| Business Entity Report | 1993-09-02 | 1993-09-02 | 0000011329 |
| Change of Registered Office/Agent | 1993-10-16 | 1993-10-16 | 0000011330 |
| Business Entity Report | 1994-08-25 | 1994-08-25 | 0000011331 |
| Certificate of Assumed Business Name | 1995-03-15 | 1995-03-15 | 0000011332 |
| Business Entity Report | 1995-08-14 | 1995-08-14 | 0000011333 |
| Application for Amended Certificate of Authority | 1996-04-24 | 1996-04-24 | 0000011334 |
| Change of Registered Office/Agent | 1999-02-26 | 1999-02-26 | 0000011335 |
| Business Entity Report | 2000-12-04 | 2000-12-04 | 0000011336 |
| Business Entity Report | 2002-08-19 | 2002-08-19 | 0000011337 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| FOUR M MANUFACTURING GROUP INC | 1996-04-24 | 1996-04-24 | 0000011334 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BOX USA GROUP, INC. | 6400 POPLAR AVE, MEMPHIS, TN, 38197, USA | Withdrawn |
| AIR HOST SOUTH BEND INC | 1355 LYNNFIELD RD, STE 101, MEMPHIS, TN, 38119, USA | Active |
| AMERICAN CENTRAL CORPORATION | 6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA | Withdrawn |
| PAD ENTERPRISES INC | 6771 TANGLEBERRY, MEMPHIS, TN, USA | Revoked |
| ARVEY CORPORATION | 6400 POPLAR AVE, MEMPHIS, TN, 38197 - 4139, USA | Withdrawn |
| BCM INC | 5384 POPLAR AVE, MEMPHIS TE | Revoked |
| THOMAS & BETTS CORPORATION | 1555 Lynnfield Rd, MEMPHIS, TN, USA | Withdrawn |
| INTERNATIONAL PAPER COMPANY | 6400 POPLAR AVENUE, MEMPHIS, TN, 38197, USA | Active |
| FOGELMAN MANAGEMENT CORPORATION | 1000 BROOKFIELD ROAD PO BOX 17966, MEMPHIS, TN, 38117, USA | Revoked |
| MUNICIPAL SECURITIES INCORPORATED | 5350 POPLAR AV, MEMPHIS, TN, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| BOX & CRATE, INC. | 2104 S NEIL ST, CHAMPAIGN, IL, 61820, USA | Revoked |
| BOX & SHIP, INC. | 19 Hampshire Crt, NOBELSVILLE, IN, 46060, USA | Admin Dissolved |
| BOX 379, LLC | 426 North Main Street, Suite 3, Middlebury, IN, 46540, USA | Active |
| BOX 60, INC. | 14904 HWY 60, BORDEN, IN, 47106, USA | Admin Dissolved |
| BOX ALARM STRATEGIES | Expired | |
| BOX AMERICA CORP. | 3718 N MITTHOEFFER RD, INDIANAPOLIS, IN, 46236, USA | Voluntarily Dissolved |
| BOX CAR SALLY, LLC | C/O KELLER MACALUSO LLC, 770 3RD AVENUE SW, CARMEL, IN, 46032, USA | Active |
| BOX CORPORATION | Revoked | |
| BOX CP, LLC | 106 E. 4TH ST, MARION, IN, 46952, USA | Active |
| BOX FREE STUDIOS LLC | Admin Dissolved |
Be the first to comment