B O X PACKAGING, INC.

Main Information

Company Name B O X PACKAGING, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2009020200662
Company Status Withdrawn
Domicile State Illinois
Creation Date 2009-02-02
Original Formation Date 1989-04-05
Inactive Date 2009-12-31
Report Due Date 2011-02-28
Renewal Date -
Years Due
2011/2012, 2013/2014, 2015/2016
Company Agent CORPORATION SERVICE COMPANY

About Company

B O X PACKAGING, INC. operates as a Foreign For-Profit Corporation with business ID 786314.

B O X PACKAGING, INC. was formed on Monday 2nd February 2009, so this company age is fifteen years, three months and three days. This company status is currently withdrawn .

Principal office address of B O X PACKAGING, INC. is 2650 GALVIN DR, ELGIN, IL, 60124, USA. This address coordinates are: 42° 5' 55.2" N , 88° 20' 50.5" W.

There are currently two company principals in B O X PACKAGING, INC.. They are: president MICHAEL MONCEK, secretary PAMELA SORENSEN. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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GPS Data: 42° 5' 55.2" N     88° 20' 50.5" W

Address

Principal Office Address: 2650 GALVIN DR, ELGIN, IL, 60124, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E OHIO ST, STE 500, INDIANAPOLIS, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
MICHAEL MONCEK President 2650 GALVIN DR, ELGIN, IL, 60124, USA
View MICHAEL MONCEK Full Report »
PAMELA SORENSEN Secretary 2650 GALVIN DR, ELGIN, IL, 60124, USA
View PAMELA SORENSEN Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2009-02-02 2009-02-02 0004539748
Application for Certificate of Withdrawal 2009-12-31 2009-12-31 0004539749

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
DIAMOND TOOL & ABRASIVES, INC. 39W207 HIGHLAND AVENUE, STE A, ELGIN, IL, 60124, USA Active
PHOTOFAX, INC. 37w950 Mason rd., ELGIN, IL, 60123, USA Revoked
EQUIPMENT DEPOT OF ILLINOIS, INC. 2545 NORTHWEST PARKWAY, ELGIN, IL, 60124, USA Active
FIRST AID CORPORATION 1325 GATEWAY DRIVE, ELGIN, IL, 60124, USA Active
SONS & DAUGHTERS INVESTMENTS, INC. 40 W 076 STURBRIDGE WY, ELGIN, IL, 60124, USA Active
MAZAK OPTONICS CORPORATION 2725 GALVIN COURT, ELGIN, IL, 60124, USA Active
DEJAMES BUILDERS, INC. 2416 MILLENNIUM DRIVE, ELGIN, IL, 60124 - 7827, USA Active
MCG PROPERTY INVESTORS, LTD. 3394 CAMERON DR, ELGIN, IL, 60124, USA Revoked
REVIVE INDY L.L.C. 3044 BRIDGEHAM STREET, ELGIN, IL, 60124, USA Admin Dissolved
B O X PACKAGING, INC. 2650 GALVIN DR, ELGIN, IL, 60124, USA Withdrawn

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