| Name: | INTERNATIONAL TOOL BOXES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1990 (35 years ago) |
| Entity Number: | 1453699 |
| ZIP code: | 60046 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 461 PARK AVE STE 100, LAKE VILLA, IL, United States, 60046 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL TOOL BOXES CORP., ILLINOIS | CORP_56659811 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JAMIE ENGER | DOS Process Agent | 461 PARK AVE STE 100, LAKE VILLA, IL, United States, 60046 |
| Name | Role | Address |
|---|---|---|
| WILLIAM CHAN | Chief Executive Officer | 461 PARK AVE STE 100, LAKE VILLA, IL, United States, 60046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-09 | 2020-11-09 | Address | 4275 BOULEVARD ST. JOSEPH, DRUMMONDVILLE QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2012-08-21 | 2014-06-09 | Address | 4275 BOULEVARD ST JOSEPH, DRUMMONDVILLE QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2012-08-21 | 2020-11-09 | Address | 750 VETERANS PKWY STE 100, LAKE GENEVA, WI, 53147, USA (Type of address: Service of Process) |
| 2008-06-30 | 2014-06-09 | Address | 4275 BOULEVARD ST. JOSEPH, DRUMMONDVILLE QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2002-06-24 | 2012-08-21 | Address | 4275 BOULEVARD ST JOSEPH, DRUMMONDVILLE QUEBEC, CAN (Type of address: Principal Executive Office) |
| 1996-06-27 | 2012-08-21 | Address | 4275 BOULEVARD ST JOSEPH, CP 758, DRUMMONDVILLE QUEBEC, CAN (Type of address: Service of Process) |
| 1993-04-07 | 2008-06-30 | Address | 4275 BOULEVARD ST. JOSEPH, DRUMMONDVILLE QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1993-04-07 | 2002-06-24 | Address | 4275 BOULEVARD ST. JOSEPH, DRUMMONDVILLE QUEBEC, CAN (Type of address: Principal Executive Office) |
| 1990-06-06 | 1996-06-27 | Address | 4275,BOULEVARD ST-JOSEPH, C.P. 758,DRUMMONDVILLE, PQ, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201109060077 | 2020-11-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 160601006354 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006041 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120821002093 | 2012-08-21 | BIENNIAL STATEMENT | 2012-06-01 |
| 100706003178 | 2010-07-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 080630002355 | 2008-06-30 | BIENNIAL STATEMENT | 2008-06-01 |
| 060606003224 | 2006-06-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 040713002217 | 2004-07-13 | BIENNIAL STATEMENT | 2004-06-01 |
| 020624002624 | 2002-06-24 | BIENNIAL STATEMENT | 2002-06-01 |
| 000906002863 | 2000-09-06 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
