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BOX FORM, INC.
Company Details
| Entity Name: |
BOX FORM, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
10 Sep 1970
|
| Company Number: |
CORP_49714459 |
| File Number: |
49714459 |
| Address |
1334 W 43RD ST 1, CHICAGO, IL, 60609 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
AMANDA YAN CHOI, 1334 W 43RD ST, CHICAGO, 60609, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2009-08-17
|
President
| Name and Address |
Role |
Account Number |
|
AMANDA CHOI, 1334 W 43RD ST.CHICAGO, IL, 60609
|
President
|
No data
|
|
AMANDA YAN CHOI
|
President
|
12097
|
Secretary
| Name and Address |
Role |
Account Number |
|
DANNY LAM
|
Secretary
|
12097
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1868080
|
Issued
|
1009
|
Manufacturing Establishments
|
929 - Miscellaneous Manufacturing
|
2023-10-17
|
2023-12-16
|
2025-12-15
|
|
BUSINESS LICENSE
|
1221454
|
Cancelled
|
1009
|
Manufacturing Establishments
|
No data
|
2007-01-16
|
2007-02-16
|
2007-12-15
|
|
BUSINESS LICENSE
|
30420
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2003-03-07
|
2002-02-16
|
2003-02-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
10000
|
400000
|
1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
