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BOX ACQUISITIONS, LLC

Company Details

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

Agent

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

Manager

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

Assumed Names

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

Historical Names

Name Change Date
B O X ACQUISITIONS LLC 2023-07-18

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State