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OFFICEMAX INCORPORATED

Company Details

Entity Name: OFFICEMAX INCORPORATED
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Sub status: Annual report past due
Date Formed: 18 Nov 1963
Business ALEI: 0005620
Annual report due: 18 Nov 2022
NAICS code: 453210 - Office Supplies and Stationery Stores
Business address: 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States
Mailing address: 6600 N Military Trl, Boca Raton, FL, United States, 33496-2434
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
STEPHEN M MOHAN Officer 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States
Jr Richard A. Haas Officer 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States
D. Anthony Scaglione Officer 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States
KEVIN MOFFITT Officer 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States
GERRY P. SMITH Officer 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States
CALVIN WOOYOUNG CHUNG Officer 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States
N. David Bleisch, Officer 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States

Director

Name Role Business address Residence address
N. David Bleisch, Director 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States

History

Type Old value New value Date of change
Name change BOISE CASCADE CORPORATION OFFICEMAX INCORPORATED 2004-11-18

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011784865 2023-05-01 2023-05-01 Withdrawal Certificate of Withdrawal No data
BF-0009821487 2021-11-01 No data Annual Report Annual Report No data
0007000257 2020-10-13 No data Annual Report Annual Report 2020
0006685225 2019-11-22 No data Annual Report Annual Report 2019
0006576119 2019-06-07 2019-06-07 Change of Agent Agent Change No data
0006270257 2018-11-01 No data Annual Report Annual Report 2018
0006242958 2018-09-06 2018-09-06 Change of Agent Address Agent Address Change No data
0005939269 2017-10-02 No data Annual Report Annual Report 2017
0005675835 2016-10-18 No data Annual Report Annual Report 2016
0005427218 2015-11-10 No data Annual Report Annual Report 2015

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website