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BOXLIGHT INC.

Company Details

Name: BOXLIGHT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 2009 (15 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

Date of last update: 10 Mar 2025

Sources: New York Secretary of State