| Entity Name: | WHITE BOX, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 11 Dec 1987 |
| Business ALEI: | 0209777 |
| Annual report due: | 08 Dec 2011 |
| Mailing address: | 1 RIVER BEND DRIVE P.O. BOX 4462, STAMFORD, CT, 06907 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | rkremheller@omega.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEAN PHILLIPS | Agent | ONE RIVER BEND DRIVE, STAMFORD, CT, 06907, United States | 26 SIMSBURY ROAD, STAMFORD, CT, 06905, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BETTY RUTH HOLLANDER | Officer | 1 RIVER BEND DRIVE, P. O. BOX 4462, STAMFORD, CT, 06907, United States | ONE ARBOR RD, STAMFORD, CT, 06903, United States |
| MILTON B. HOLLANDER | Officer | 1 RIVER BEND DRIVE, P. O. BOX 4462, STAMFORD, CT, 06907, United States | ARBOR RD., STAMFORD, CT, 06903, United States |
| RICHARD W. KREMHELLER | Officer | 1 RIVER BEND DRIVE, P. O. BOX 4462, STAMFORD, CT, 06907, United States | OLD ORCHARD ROAD, RIVERSIDE, CT, 06878, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004492560 | 2011-12-29 | 2012-01-01 | Merger | Certificate of Merger | No data |
| 0004354097 | 2010-12-16 | No data | Annual Report | Annual Report | 2010 |
| 0004087098 | 2009-12-14 | No data | Annual Report | Annual Report | 2009 |
| 0003843731 | 2008-12-01 | No data | Annual Report | Annual Report | 2008 |
| 0003593099 | 2007-12-17 | No data | Annual Report | Annual Report | 2007 |
| 0003407026 | 2007-03-05 | 2007-03-05 | Change of Agent | Agent Change | No data |
| 0003361486 | 2006-12-22 | No data | Annual Report | Annual Report | 2006 |
| 0003142029 | 2005-12-29 | No data | Annual Report | Annual Report | 2005 |
| 0002861434 | 2005-01-07 | No data | Annual Report | Annual Report | 2004 |
| 0002752391 | 2004-01-08 | 2004-01-08 | Annual Report | Annual Report | 2003 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
