Boxlight Corporation Overview
Boxlight Corporation filed as a Domestic Corporation in the State of Nevada on Thursday, September 18, 2014 and is approximately ten years old, as recorded in documents filed with Nevada Secretary of State.
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Boxlight Corporation
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Key People
Who own Boxlight Corporation
Name | |
---|---|
Michael Pope 2 |
NonDir
NonPres
President
|
Takesha Brown 1 |
NonSec
NonTreas
|
James M. Elliott |
President
Director
NonDir
NonPres
|
Herbert H. Myers |
President
|
Sheri L. Lofgren 5 |
Treasurer
Secretary
NonSec
NonTreas
|
Known Addresses for Boxlight Corporation
Corporate Filings for Boxlight Corporation
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01272649 |
Date Filed: | Friday, March 29, 1985 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0482222014-8 |
Date Filed: | Thursday, September 18, 2014 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/18/2014 | Articles of Incorporation | Initial Stock Value: No Par Value Shares: 1 ----------------------------------------------------------------- Total Authorized Capital: $ $0.00 | |
9/24/2014 | Amendment | Previous Stock Value: No Par Value Shares: 1 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00 | |
11/25/2014 | Initial List | ||
1/20/2015 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00 | |
8/6/2015 | Amended & Restated Articles | ||
9/1/2015 | Amended & Restated Articles | ||
9/23/2015 | Designation | SERIES A CONVERTIBLE PREFERRED STOCK | |
9/23/2015 | Designation | SERIES B CONVERTIBLE PREFERRED STOCK | |
9/24/2015 | Designation | SERIES C CONVERTIBLE PREFERRED STOCK | |
9/28/2015 | Amended Designation | AMEND SERIES C CONVERTIBLE PREFERRED STOCK | |
9/29/2015 | Annual List | ||
10/1/2015 | Amended & Restated Articles | ||
10/2/2015 | Amended & Restated Articles | ||
10/5/2015 | Amended Designation | SERIES C CONVERTIBLE PREFERRED STOCK | |
10/8/2015 | Amended Designation | SERIES A CONVERTIBLE PREFERRED STOCK | |
10/8/2015 | Amended Designation | SERIES C CONVERTIBLE PREFERRED STOCK | |
12/16/2015 | Amended & Restated Articles | ||
12/22/2015 | Amended Designation | SERIES C CONVERTIBLE PREFERRED STOCK | |
5/10/2016 | Amended & Restated Articles | ||
7/13/2016 | Annual List | ||
7/19/2016 | Amended Designation | SERIES C CONVERTIBLE PREFERRED STOCK | |
10/7/2016 | Amended & Restated Articles | REVERSE STOCK Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.0001 Par Value Shares: 150,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00 | |
10/13/2016 | Amended & Restated Articles | ||
12/13/2016 | Amended & Restated Articles | ||
9/25/2017 | Annual List | ||
11/19/2018 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
1045 Progress Cir Lawrenceville, GA 30043
908 NE Sawdust Hill Rd Poulsbo, WA 98370
151 NE State Route 300 Belfair, WA 98528
PO Box 2609 Belfair, WA 98528
These addresses are known to be associated with Boxlight Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records