| Name: | BOXX MODULAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2012 (12 years ago) |
| Entity Number: | 4279587 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 3475 High River Rd., Fort Worth, TX, United States, 76155 |
| Address: | 28 LIBERT STREET, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TREVOR HAYNES | Chief Executive Officer | 3475 HIGH RIVER RD., FORT WORTH, TX, United States, 76155 |
| Name | Role | Address |
|---|---|---|
| BOXX MODULAR, INC. | DOS Process Agent | 28 LIBERT STREET, NY, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 3475 HIGH RIVER RD., FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | MILLENNIUM TOWER, SUITE 1000, 440 - 2ND AVENUE SW, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 440 - 2ND AVENUE, SUITE 1000, SW CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2020-08-28 | 2024-09-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-22 | 2024-09-05 | Address | MILLENNIUM TOWER, SUITE 1000, 440 - 2ND AVENUE SW, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2017-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-06 | 2017-12-22 | Address | SUITE 2000, 715 - 5TH AVE. SW, CALGARY, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905004096 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220802003201 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200828060309 | 2020-08-28 | BIENNIAL STATEMENT | 2020-08-01 |
| 200415000671 | 2020-04-15 | CERTIFICATE OF AMENDMENT | 2020-04-15 |
| SR-61282 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180802006455 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 171222006123 | 2017-12-22 | BIENNIAL STATEMENT | 2016-08-01 |
| 120806000153 | 2012-08-06 | APPLICATION OF AUTHORITY | 2012-08-06 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
