BOX USA GROUP, INC. is an entity registered at NEW YORK county with company number 537809. C/O C T CORPORATION SYSTEM located at the address 111 Eighth Avenue New York, New York, 10011. Company is incorporated on February 6, 1979. The Chief Executive Officer is Roger A Stone Current status of the company is inactive - merged out (dec 29, 2004).
| Company name | BOX USA GROUP, INC. |
|---|---|
| DOS ID # | 537809 |
| Initial DOS Filing Date | February 6, 1979 |
| County | NEW YORK |
|---|---|
| Jurisdiction | NEW YORK |
| Company Type | DOMESTIC BUSINESS CORPORATION |
| Current Company Status | INACTIVE - Merged Out (Dec 29, 2004) |
| DOS Process |
C/O C T CORPORATION SYSTEM 111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011 |
|---|---|
| Chief Executive Officer | ROGER A STONE 2100 SANDERS RD STE 200 NORTHBROOK, ILLINOIS, 60062-6141 |
| Principal Executive Office | BOX USA GROUP, INC. 2100 SANDERS RD STE 200 NORTHBROOK, ILLINOIS, 60062-6141 |
| Registered Agent | C T CORPORATION SYSTEM 11 EIGHTH AVENUE NEW YORK, NEW YORK, 10011 |
| # of Shares | Type of Stock | $ Value per Share |
|---|---|---|
| 1000 | Par Value | 1 |
| Filing Date | Name Type | Company Name |
|---|---|---|
| March 25, 1996 | Actual | BOX USA GROUP, INC. |
| August 21, 1979 | Actual | FOUR M MANUFACTURING GROUP, INC. |
| February 7, 1979 | Actual | FOUR M MANUFACTURING CORPORATION |