Box USA Group, Inc. Overview
Box USA Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Wednesday, April 10, 1996 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Box USA Group, Inc.
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Key People
Who own Box USA Group, Inc.
Name | |
---|---|
H. Wayne Brafford |
President
Director
|
Ronnie Howell 1 |
Secretary
Vice President
General Counsel
|
Carol L. Roberts 1 |
Director
|
Timothy P. Keneally |
Director
Vice President
|
Thomas A. Kliman 18 |
Vice President
Assistant Treas.
|
Michele T. Scott 1 |
Vice President
Assistant Treas.
|
Michael Williamson 24 |
Assistant Treas.
|
Paula S. Bauer 22 |
Assistant Sec.
|
Cindy Morris |
Assistant Treas.
|
Showing 8 records out of 9
Known Addresses for Box USA Group, Inc.
Corporate Filings for Box USA Group, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 10944206 |
Date Filed: | Wednesday, April 10, 1996 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/10/1996 | Application For Certificate Of Authority | ||
7/14/1997 | Change Of Registered Agent/Office | ||
10/19/1998 | Change Of Registered Agent/Office | ||
3/1/1999 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
8/27/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
3/28/2006 | Certificate of Withdrawal |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Box USA Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source