Entity Name: | BOX ACQUISITIONS, LLC |
Jurisdiction: | Illinois |
Entity Type: | Limited Liability Company |
Status: | Goodstanding |
Date Formed: | 07 Dec 2009 |
Company Number: | LLC_02901226 |
File Number: | 02901226 |
Type of Management: | Manager Managed |
Date Status Change: | 21 Nov 2024 |
Expiration Date: | 01 Dec 2079 |
Address | 2650 GALVIN DR, ELGIN, 60124, IL |
Place of Formation: | ILLINOIS |
Name and Address | Role | Appointment Date |
---|---|---|
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-04-04 |
Name and Address | Role | Appointment Date |
---|---|---|
GOODMAN, SHIRA, 2650 GALVIN DRIVE, ELGIN, IL, 60124 | Manager | 2024-11-21 |
THOMAS, NEIL, 2650 GALVIN DRIVE, ELGIN, IL, 60124 | Manager | 2024-11-21 |
LARMON, PATRICK, 2650 GALVIN DRIVE, ELGIN, IL, 60124 | Manager | 2024-11-21 |
WHITE, BRANDON, 2650 GALVIN DRIVE, ELGIN, IL, 60124 | Manager | 2024-11-21 |
BEKENSTEIN, SAMUEL, 2650 GALVIN DRIVE, ELGIN, IL, 60124 | Manager | 2024-11-21 |
FUNKHOUSER, CRAIG, 2650 GALVIN DRIVE, ELGIN, IL, 60124 | Manager | 2024-11-21 |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
AVIDITI PACKAGING | Assumed name | 2019-06-05 | No data | No data | 2020-12-09 |
TAPE LOGIC LLC | Assumed name | 2012-06-01 | No data | No data | 2020-12-09 |
B O X PARTNERS | Assumed name | 2010-01-11 | No data | No data | 2020-12-09 |
B O X PARTNERS, LLC | Assumed name | 2010-01-11 | No data | No data | 2020-12-09 |
B O X PACKAGING LLC | Assumed name | 2010-01-06 | No data | No data | 2020-12-09 |
Name | Change Date |
---|---|
B O X ACQUISITIONS LLC | 2023-07-18 |
Date of last update: 13 Feb 2025