| Entity Name: | BOXX MODULAR, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 22 Apr 2021 (Companies founded in April 2021) |
| Business ALEI: | 1388752 |
| Annual report due: | 22 Apr 2025 |
| NAICS code: | 459930 - Manufactured (Mobile) Home Dealers |
| Business address: | 3475 HIGH RIVER ROAD, FORT WORTH, TX, 76155, United States |
| Mailing address: | CANADA |
| Mailing international address: | 440-2nd Ave, Suite 1000, SW Calgary, Alberta T2P 5E9 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Heinz-Josef Werner | Officer | 3475 HIGH RIVER ROAD, FORT WORTH, TX, 76155, United States | 3475 HIGH RIVER ROAD, FORT WORTH, TX, 76155, United States |
| Edward Redmond | Officer | 3475 HIGH RIVER ROAD, FORT WORTH, TX, 76155, United States | 3475 HIGH RIVER ROAD, FORT WORTH, TX, 76155, United States |
| Trevor Haynes | Officer | 3475 HIGH RIVER ROAD, FORT WORTH, TX, 76155, United States | 3475 HIGH RIVER ROAD, FORT WORTH, TX, 76155, United States |
| Yvan Moquin | Officer | 3475 HIGH RIVER ROAD, FORT WORTH, TX, 76155, United States | 3475 HIGH RIVER ROAD, FORT WORTH, TX, 76155, United States |
| Tobias Labrie | Officer | 3475 HIGH RIVER ROAD, FORT WORTH, TX, 76155, United States | 3475 HIGH RIVER ROAD, FORT WORTH, TX, 76155, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Barbara Kelley | Director | 3475 HIGH RIVER ROAD, FORT WORTH, TX, 76155, United States | 1600 BROADWAY STE 2000, DENVER, CO, 80202, United States |
| Trevor Haynes | Director | 3475 HIGH RIVER ROAD, FORT WORTH, TX, 76155, United States | 3475 HIGH RIVER ROAD, FORT WORTH, TX, 76155, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012086252 | 2024-04-05 | No data | Annual Report | Annual Report | No data |
| BF-0011109657 | 2023-04-05 | No data | Annual Report | Annual Report | No data |
| BF-0010345726 | 2022-03-25 | No data | Annual Report | Annual Report | 2022 |
| 0007307272 | 2021-04-22 | 2021-04-22 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
