| Name: | BOX USA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1979 (46 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 537809 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2100 SANDERS RD, STE 200, NORTHBROOK, IL, United States, 60062 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOX USA GROUP, INC., Alabama | 000-906-480 | Alabama |
| Headquarter of | BOX USA GROUP, INC., Alabama | 000-917-709 | Alabama |
| Headquarter of | BOX USA GROUP, INC., MINNESOTA | 5bf13006-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | BOX USA GROUP, INC., KENTUCKY | 0414697 | KENTUCKY |
| Headquarter of | BOX USA GROUP, INC., FLORIDA | P03992 | FLORIDA |
| Headquarter of | BOX USA GROUP, INC., CONNECTICUT | 0534632 | CONNECTICUT |
| Headquarter of | BOX USA GROUP, INC., CONNECTICUT | 0799643 | CONNECTICUT |
| Headquarter of | BOX USA GROUP, INC., ILLINOIS | CORP_52142407 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1018678 | 115 STEVEN AVE, VALHALIA, NY, 10595 | 115 STEVEN AVE, VALHALIA, NY, 10595 | 9147493200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 8-K |
| File number | 333-08043-01 |
| Filing date | 1998-12-31 |
| Reporting date | 1998-12-29 |
Filings since 1998-12-24
| Form type | 8-K |
| File number | 333-08043-01 |
| Filing date | 1998-12-24 |
| Reporting date | 1998-12-23 |
Filings since 1998-12-04
| Form type | 8-K |
| File number | 333-08043-01 |
| Filing date | 1998-12-04 |
| Reporting date | 1998-12-01 |
Filings since 1997-04-04
| Form type | 10-K/A |
| File number | 333-08043-01 |
| Filing date | 1997-04-04 |
| Reporting date | 1996-12-31 |
Filings since 1997-04-02
| Form type | 10-K/A |
| File number | 333-08043-01 |
| Filing date | 1997-04-02 |
| Reporting date | 1996-12-31 |
Filings since 1997-04-01
| Form type | 10-KT |
| File number | 333-08043-01 |
| Filing date | 1997-04-01 |
| Reporting date | 1996-12-31 |
Filings since 1997-04-01
| Form type | NT 10-K |
| File number | 333-08043-01 |
| Filing date | 1997-04-01 |
| Reporting date | 1996-12-31 |
Filings since 1997-03-14
| Form type | 8-K |
| File number | 333-08043-01 |
| Filing date | 1997-03-14 |
| Reporting date | 1997-03-12 |
Filings since 1996-12-16
| Form type | 10-Q |
| File number | 333-08043-01 |
| Filing date | 1996-12-16 |
| Reporting date | 1996-10-31 |
Filings since 1996-12-12
| Form type | 10-K |
| File number | 333-08043-01 |
| Filing date | 1996-12-12 |
| Reporting date | 1996-07-31 |
Filings since 1996-10-01
| Form type | 424B3 |
| File number | 333-08043-01 |
| Filing date | 1996-10-01 |
Filings since 1996-09-13
| Form type | S-4/A |
| File number | 333-08043-01 |
| Filing date | 1996-09-13 |
Filings since 1996-09-11
| Form type | S-4/A |
| File number | 333-08043-01 |
| Filing date | 1996-09-11 |
Filings since 1996-07-24
| Form type | S-4/A |
| File number | 333-08043-01 |
| Filing date | 1996-07-24 |
Filings since 1996-07-12
| Form type | S-4 |
| File number | 333-08043-01 |
| Filing date | 1996-07-12 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 11 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROGER A STONE | Chief Executive Officer | 2100 SANDERS RD, STE 200, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-22 | 2002-08-05 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 1997-05-22 | 2002-08-05 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 1997-04-24 | 2004-08-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-24 | 2004-08-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-09-17 | 1997-04-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-09-17 | 1997-04-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1979-08-22 | 1996-03-26 | Name | FOUR M MANUFACTURING GROUP, INC. |
| 1979-02-08 | 1996-09-17 | Address | 555 MAIDSON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1979-02-08 | 1979-08-22 | Name | FOUR M MANUFACTURING CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160922024 | 2016-09-22 | ASSUMED NAME CORP INITIAL FILING | 2016-09-22 |
| 041229000680 | 2004-12-29 | CERTIFICATE OF MERGER | 2004-12-29 |
| 041229000672 | 2004-12-29 | CERTIFICATE OF MERGER | 2004-12-29 |
| 040831000155 | 2004-08-31 | CERTIFICATE OF CHANGE | 2004-08-31 |
| 030213002754 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 020807000676 | 2002-08-07 | CERTIFICATE OF MERGER | 2002-08-07 |
| 020805002209 | 2002-08-05 | BIENNIAL STATEMENT | 2001-02-01 |
| 990304002220 | 1999-03-04 | BIENNIAL STATEMENT | 1999-02-01 |
| 970522002461 | 1997-05-22 | BIENNIAL STATEMENT | 1997-02-01 |
| 970424000388 | 1997-04-24 | CERTIFICATE OF CHANGE | 1997-04-24 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
