BOXLIGHT INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2609, 151 NE STATE HWY 300, BELFAIR, WA, United States, 98528 |
| Name | Role | Address |
|---|---|---|
| HANK NANCE | Chief Executive Officer | PO BOX 2609, 151 NE STATE HWY 300, BELFAIR, WA, United States, 98528 |
| 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State