| Entity Name: | BOX USA GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 22 Aug 1980 |
| Branch of: | BOX USA GROUP, INC., NEW YORK (Company Number 537809) |
| Company Number: | CORP_52142407 |
| File Number: | 52142407 |
| Date Status Change: | 30 Dec 2004 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role |
|---|---|
| WAYNE BRAFFORD 6420 POPLAR AVE, MEMPHIS TN, 38197 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BOX USA, INC. | No data | 1995-03-13 | 2000-11-03 | Expired | No data |
| Name | Change Date |
|---|---|
| FOUR M MANUFACTURING GROUP, INC. | 1996-04-24 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | 1 |
Date of last update: 27 Jan 2025
