Entity Name: | OFFICEMAX INCORPORATED |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Sub status: | Annual report past due |
Date Formed: | 18 Nov 1963 (Companies founded in November 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 |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
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 |
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 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | BOISE CASCADE CORPORATION | OFFICEMAX INCORPORATED | 2004-11-18 |
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: 11 Nov 2024
Sources: Connecticut's Official State Website