| Entity Name: | BOX, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Mar 2012 |
| Business ALEI: | 1066617 |
| Annual report due: | 28 Mar 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 900 JEFFERSON AVE., REDWOOD CITY, CA, 94063, United States |
| Mailing address: | 900 JEFFERSON AVE., REDWOOD CITY, CA, United States, 94063 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID LEEB | Officer | 900 JEFFERSON AVE., REDWOOD CITY, CA, 94063, United States | 900 JEFFERSON AVE., REDWOOD CITY, CA, 94063, United States |
| DYLAN SMITH | Officer | 900 JEFFERSON AVE., REDWOOD CITY, CA, 94063, United States | 900 JEFFERSON AVE., REDWOOD CITY, CA, 94063, United States |
| AARON LEVIE | Officer | 900 JEFFERSON AVE., REDWOOD CITY, CA, 94063, United States | 900 JEFFERSON AVE., REDWOOD CITY, CA, 94063, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jack Lazar | Director | 900 Jefferson Ave, Redwood City, CA, 94063, United States | 900 Jefferson Ave, Redwood City, CA, 94063, United States |
| Bethany Mayer | Director | 900 Jefferson Ave, Redwood City, CA, 94063, United States | 12 INNOVATION WAY, LONDONDERRY, NH, 03053, United States |
| DANA EVAN | Director | 900 JEFFERSON AVE, REDWOOD CITY, CA, 94063, United States | 900 JEFFERSON AVE, REDWOOD CITY, CA, 94063, United States |
| AARON LEVIE | Director | 900 JEFFERSON AVE., REDWOOD CITY, CA, 94063, United States | 900 JEFFERSON AVE., REDWOOD CITY, CA, 94063, United States |
| SUE BARSAMIAN | Director | 900 JEFFERSON AVE., REDWOOD CITY, CA, 94063, United States | 900 JEFFERSON AVE., REDWOOD CITY, CA, 94063, United States |
| Amit Walia | Director | 900 Jefferson Ave, Redwood City, CA, 94063, United States | 900 Jefferson Ave, Redwood City, CA, 94063, United States |
| John Park | Director | 900 Jefferson Ave, Redwood City, CA, 94063, United States | 7815 Walton Pkwy, New Albany, OH, 43054-8482, United States |
| DAN LEVIN | Director | 900 JEFFERSON AVE, REDWOOD CITY, CA, 94063, United States | 7 PEQUOT DR., NORWALK, CT, 06855, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012137468 | 2024-03-10 | No data | Annual Report | Annual Report | No data |
| BF-0011435948 | 2023-03-15 | No data | Annual Report | Annual Report | No data |
| BF-0010221905 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457506 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007278581 | 2021-03-31 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006850722 | 2020-03-26 | No data | Annual Report | Annual Report | 2020 |
| 0006425569 | 2019-03-05 | No data | Annual Report | Annual Report | 2019 |
| 0006106329 | 2018-03-05 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
