| Entity Name: | BOX USA GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Apr 1996 (Companies founded in April 1996) |
| Branch of: | BOX USA GROUP, INC. (Company Number 537809) (NEW YORK) |
| Business ALEI: | 0534632 |
| Annual report due: | 12 Apr 1998 |
| Place of Formation: | NEW YORK |
| 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 |
|---|---|---|---|
| CHRIS MEHIEL | Officer | 115 STEVENS AVE., VALHALLA, NY, 10595, United States | 40 W. ELM ST., APT. 3C, GREENWICH, CT, 06830, United States |
| DENNIS MEHIEL | Officer | 115 STEVENS AVE., VALHALLA, NY, 10595, United States | 7 RENAISSANCE SQUARE, 5TH FLOOR, WHILE PLAINS, NY, 10601, United States |
| TIMOTHY D. MCMILLIN | Officer | 115 STEVENS AVE., VALHALLA, NY, 10595, United States | 36 FLYING CLOUD ROAD, STAMFORD, CT, 06902, United States |
| GERALD K. ADAMS | Officer | 115 STEVENS AVE., VALHALLA, NY, 10595, United States | 80 WHIPPORWILL ROAD E., ARMONK, NY, 10504, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001738878 | 1997-07-24 | 1997-07-24 | Withdrawal | Certificate of Withdrawal | No data |
| 0001724363 | 1997-05-29 | No data | Annual Report | Annual Report | 1997 |
| 0001601350 | 1996-04-12 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
