| Entity Name: | WHITEBOX TECHNOLOGIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Apr 2019 |
| Business ALEI: | 1306116 |
| Annual report due: | 05 Apr 2024 |
| NAICS code: | 541614 - Process, Physical Distribution, and Logistics Consulting Services |
| Business address: | 3600 O'Donnell St,, BALTIMORE, MD, 21224, United States |
| Mailing address: | 3600 O'Donnell St, BALTIMORE, MD, United States, 21224 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Steve Root | Director | 3600 O'Donnell St,, BALTIMORE, MD, 21224, United States | 3600 O'Donnell St, Suite 150, BALTIMORE, MD, 21224, United States |
| Chris Brandenburg | Director | 3600 O'Donnell St,, BALTIMORE, MD, 21224, United States | 3600 O'Donnell St,, BALTIMORE, MD, 21224, United States |
| David Williams | Director | 3600 O'Donnell St, Suite 150, BALTIMORE, MD, 21224, United States | 310 E Peaceful Ct, Shepherdsville, KY, 40165-8852, United States |
| Wangdali Bacdayan | Director | 3600 O'Donnell St, Suite 150, BALTIMORE, MD, 21224, United States | 3600 O'Donnell St, Suite 150, BALTIMORE, MD, 21224, United States |
| Jim Pastoriza | Director | 3600 O'Donnell St, Suite 150, BALTIMORE, MD, 21224, United States | 3600 O'Donnell St, Suite 150, BALTIMORE, MD, 21224, United States |
| Alan Taetle | Director | 3600 O'Donnell St, Suite 150, BALTIMORE, MD, 21224, United States | 3600 O'Donnell St, Suite 150, BALTIMORE, MD, 21224, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Carl Wartzack | Officer | 3600 O'Donnell St, Suite 150, BALTIMORE, MD, 21224, United States | 3600 O'Donnell St, Suite 150, BALTIMORE, MD, 21224, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012274107 | 2024-04-16 | No data | Annual Report | Annual Report | No data |
| BF-0011479723 | 2023-04-11 | No data | Annual Report | Annual Report | No data |
| BF-0010371479 | 2022-04-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010453232 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007311015 | 2021-04-28 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006888693 | 2020-04-21 | No data | Annual Report | Annual Report | 2020 |
| 0006533702 | 2019-04-05 | 2019-04-05 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
