Entity Name: | OFFICEMAX CONTRACT, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 13 Mar 1995 |
Business ALEI: | 0509614 |
Annual report due: | 11 Mar 2007 |
Business address: | 263 SHUMAN BLVD ATTN: LEGAL DEPT., 5TH FLOOR, NAPERVILLE, IL, 60563 |
Place of Formation: | DELAWARE |
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 |
---|---|---|---|
SUSAN WAGNER-FLEMING | Officer | 150 E. PIERCE RD., ITASCA, IL, 60143, United States | 150 EAST PIERCE RD., ITASCA, IL, 60143, United States |
VAL P NIELSEN | Officer | 150 E PIERCE, ITASCA, IL, 60143, United States | 150 E PIERCE, ITASCA, IL, 60143, United States |
MATTHEW R. BROAD | Officer | 150 EAST PIERCE RD., ITASCA, IL, 60143, United States | NONE, NONE, IL, United States |
JOHN JENNINGS | Officer | 150 E PIERCE, ITASCA, IL, 60143, United States | 1350 BROADWAY, SUITE 602, NEW YORK, NY, 10018, United States |
MICHAEL ROWSEY | Officer | 150 EAST PIERCE RD., ITASCA, IL, 60143, United States | 150 E. PIERCE RD., ITASCA, IL, 60143, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | BOISE CASCADE OFFICE PRODUCTS CORPORATION | OFFICEMAX CONTRACT, INC. | 2004-10-28 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003432117 | 2007-04-12 | 2007-04-12 | Withdrawal | Certificate of Withdrawal | No data |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003180378 | 2006-03-30 | No data | Annual Report | Annual Report | 2006 |
0002886831 | 2005-03-23 | No data | Annual Report | Annual Report | 2005 |
0002821189 | 2004-10-28 | 2004-10-28 | Amendment | Amend Name | No data |
0002815113 | 2004-04-19 | No data | Annual Report | Annual Report | 2004 |
0002712313 | 2003-10-22 | No data | Annual Report | Annual Report | 2003 |
0002526956 | 2002-10-15 | No data | Annual Report | Annual Report | 2002 |
0002255821 | 2001-03-30 | No data | Annual Report | Annual Report | 2001 |
0002091057 | 2000-03-13 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website