| Name: | OFFICEMAX INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1964 (61 years ago) |
| Date of dissolution: | 17 May 2023 |
| Entity Number: | 180685 |
| ZIP code: | 33496 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, United States, 33496 |
| Name | Role | Address |
|---|---|---|
| OFFICEMAX INCORPORATED | DOS Process Agent | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, United States, 33496 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GERRY P. SMITH | Chief Executive Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, United States, 33496 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-13 | 2023-05-17 | Address | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA (Type of address: Service of Process) |
| 2019-06-19 | 2023-05-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-06-19 | 2020-10-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-05 | 2023-05-17 | Address | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
| 2016-10-03 | 2018-10-05 | Address | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517000859 | 2023-05-17 | CERTIFICATE OF TERMINATION | 2023-05-17 |
| 201013060225 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 190619000720 | 2019-06-19 | CERTIFICATE OF CHANGE | 2019-06-19 |
| 181005006349 | 2018-10-05 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006675 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
