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B O X MANAGEMENT, INC.
Company Details
| Entity Name: |
B O X MANAGEMENT, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
05 Apr 1989
|
| Date of Dissolution: |
30 Mar 2022 |
| Company Number: |
CORP_55473773 |
| File Number: |
55473773 |
| Type of Business: |
Wholesale and Retail |
| Date Status Change: |
30 Mar 2022 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
RICHARD L WEISS, 801 SKOKIE BLVD STE 220, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2015-03-18
|
President
| Name and Address |
Role |
|
PAMELA SORENSEN 555 NORTH FAIRWAY LANE INVERNESS, IL 60067
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
PACK IT USA, INC.
|
No data
|
2001-09-27
|
2009-12-07
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
B O X PACKAGING, INC.
|
2010-01-05
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000
|
500000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
