| Entity Name: | OFFICEMAX NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Sep 1992 |
| Business ALEI: | 0278021 |
| Annual report due: | 29 Sep 2025 |
| NAICS code: | 459410 - Office Supplies and Stationery Retailers |
| Business address: | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Mailing address: | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, United States, 33496 |
| Place of Formation: | OHIO |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Diego 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 |
| Max Hood | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Robert G. Avant | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Sarah E. Hlavinka | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Alicia Trinley | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Timothy Perrott | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Adam Haggard | 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 |
|---|---|---|---|
| Diego Anthony Scaglione | Director | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Sarah E. Hlavinka | 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 | OFFICEMAX, INC. | OFFICEMAX NORTH AMERICA, INC. | 2004-11-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012387670 | 2024-09-03 | No data | Annual Report | Annual Report | No data |
| BF-0011394516 | 2023-08-30 | No data | Annual Report | Annual Report | No data |
| BF-0010387274 | 2022-08-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0009815080 | 2021-08-31 | No data | Annual Report | Annual Report | No data |
| 0006961665 | 2020-08-13 | No data | Annual Report | Annual Report | 2020 |
| 0006650521 | 2019-09-26 | No data | Annual Report | Annual Report | 2019 |
| 0006575201 | 2019-06-06 | 2019-06-06 | Change of Agent | Agent Change | No data |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006238868 | 2018-08-28 | No data | Annual Report | Annual Report | 2018 |
| 0005904900 | 2017-08-07 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
