OFFICEMAX NORTH AMERICA, INC.
Main Information
| Company Name | OFFICEMAX NORTH AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1990100029 |
| Company Status | Active |
| Domicile State | Ohio |
| Creation Date | 1990-09-26 |
| Original Formation Date | 1988-01-27 |
| Inactive Date | 2024-05-08 |
| Report Due Date | 2018-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATE CREATIONS NETWORK INC. |
About Company
OFFICEMAX NORTH AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 274699.OFFICEMAX NORTH AMERICA, INC. was formed on Wednesday 26th September 1990, so this company age is thirty-three years, seven months and sixteen days. This company is currently active .
Principal office address of OFFICEMAX NORTH AMERICA, INC. is 6600 North Military Trail, Boca Raton, FL, 33496, USA. This address coordinates are: 26° 24' 17.1" N , 80° 7' 12.4" W.
There are currently five company principals in OFFICEMAX NORTH AMERICA, INC.. They are: treasurer Richard Leland, director Elisa D. Garcia C., director Stephen Hare, secretary Darlene Quashie Henry, president Mark Cosby. This company agent is CORPORATE CREATIONS NETWORK INC.. According to the register, this agent type is Business.
Check more officemax companies.
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OFFICEMAX NORTH AMERICA, INC. on map
GPS
Data: 26° 24' 17.1" N
80° 7' 12.4" W
Address
Principal Office Address: 6600 North Military Trail, Boca Raton, FL, 33496, USAApplicant Address: -
Company Agent
| Name | CORPORATE CREATIONS NETWORK INC. |
| Type | Business |
| Address | 105 E JEFFERSON BOULEVARD, #800, SOUTH BEND, IN, 46601, USA |
| CORPORATE CREATIONS NETWORK INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Richard Leland | Treasurer | 6600 North Military Trail, Boca Raton, FL, 33496, USA |
| View Richard Leland Full Report » | ||
| Elisa D. Garcia C. | Director | 6600 North Military Trail, Boca Raton, FL, 33496, USA |
| View Elisa D. Garcia C. Full Report » | ||
| Stephen Hare | Director | 6600 North Military Trail, Boca Raton, FL, 33496, USA |
| View Stephen Hare Full Report » | ||
| Darlene Quashie Henry | Secretary | 6600 North Military Trail, Boca Raton, FL, 33496, USA |
| View Darlene Quashie Henry Full Report » | ||
| Mark Cosby | President | 6600 North Military Trail, Boca Raton, FL, 33496, USA |
| View Mark Cosby Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1990-09-26 | 1990-09-26 | 0001861469 |
| Business Entity Report | 1993-10-18 | 1993-10-18 | 0001861470 |
| Business Entity Report | 1994-10-20 | 1994-10-20 | 0001861471 |
| Business Entity Report | 1995-10-04 | 1995-10-04 | 0001861472 |
| Business Entity Report | 1996-10-07 | 1996-10-07 | 0001861473 |
| Business Entity Report | 1998-10-13 | 1998-10-13 | 0001861474 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001861475 |
| Business Entity Report | 2000-10-04 | 2000-10-04 | 0001861476 |
| Business Entity Report | 2002-11-15 | 2002-11-15 | 0001861477 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0001861478 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| OFFICEMAX, INC. | 2004-10-29 | 2004-10-29 | 0001861480 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| OFFICEMAX INCORPORATED | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA | Active |
| OFFICE DEPOT, INC. | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA | Active |
| BIZMART, INC. | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA | Active |
| OFFICEMAX NORTH AMERICA, INC. | 6600 North Military Trail, Boca Raton, FL, 33496, USA | Active |
| WIPER CORPORATION | 17962 FOXBOROUGH LN, BOCA RATON, FL, 33496 - 1321, USA | Active |
| SHEFTEL HERITAGE LLC | 2312 NORTHWEST 67TH DRIVE, BOCA RATON, FL, 33496, USA | Admin Dissolved |
| DISCOUNTED PROPERTIES LLC | 17962 FOXBOROUGH LANE, BOCA RATON, FL, 33496 - 1321, USA | Active |
| NATIONAL MAINTENANCE & CONSTRUCTION, INC. | 5030 CHAMPION BLVD, STE G #284, BOCA RATON, FL, 33496, USA | Withdrawn |
| THE DYNASTY ORGANIZATION LLC | 7961 Yorkshire Court, Boca Raton, FL, 33496, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| OFFICEMAX CONTRACT, INC. | 150 EAST PIERCE, ITASCA, IL, 60143, USA | Merged |
| OFFICEMAX INCORPORATED | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA | Active |
| OFFICEMAX NORTH AMERICA, INC. | 6600 North Military Trail, Boca Raton, FL, 33496, USA | Active |
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