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98528
BOXLIGHT INC.

BOXLIGHT INC.

Company Details

Name:	BOXLIGHT INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Sep 2009 (16 years ago)
Entity Number:	3858202
ZIP code:	98528
County:	Albany
Place of Formation:	Washington
Address:	PO BOX 2609, 151 NE STATE HWY 300, BELFAIR, WA, United States, 98528
Principal Address:	151 NE STATE HWY 300, STE A, BELFAIR, WA, United States, 98528

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 2609, 151 NE STATE HWY 300, BELFAIR, WA, United States, 98528

Chief Executive Officer

Name	Role	Address
HANK NANCE	Chief Executive Officer	PO BOX 2609, 151 NE STATE HWY 300, BELFAIR, WA, United States, 98528

History

Start date	End date	Type	Value
2011-10-05	2013-09-27	Address	151 NE TEE LK RD, TAHUYA, WA, 98588, USA (Type of address: Chief Executive Officer)
2009-09-21	2011-10-05	Address	PO BOX 2609, 151 NE STATE HWY 300, BELFAIR, WA, 98528, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130927006264	2013-09-27	BIENNIAL STATEMENT	2013-09-01
111005002357	2011-10-05	BIENNIAL STATEMENT	2011-09-01
110714000581	2011-07-14	CERTIFICATE OF AMENDMENT	2011-07-14
090921000249	2009-09-21	APPLICATION OF AUTHORITY	2009-09-21

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2208652

Americans with Disabilities Act - Other

2022-10-12

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-10-12
Termination Date	2022-11-14
Section	1210
Sub Section	1
Status	Terminated

Parties

Name	CARRICO
Role	Plaintiff

Name	BOXLIGHT INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State