Box USA Group, Inc.
Archived Record Northbrook, IL
Box USA Group, Inc. Overview
Box USA Group, Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately forty-seven years ago on Thursday, February 8, 1979 , according to public records filed with New York Department of State.
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Box USA Group, Inc.
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Key People
Who own Box USA Group, Inc.
| Name | |
|---|---|
| Matthew Kaplan |
Chairman
President
Treasurer
|
| Roger W. Stone 2 |
President
CEO
Secretary
|
| Harvey Friedman |
Director
|
| John Chapman |
Director
|
| Dennis Mehiel |
Director
|
| S. Jay Stewart |
Director
|
Corporate Filings for Box USA Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P03992 |
| Date Filed: | Wednesday, November 7, 1984 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New York |
| State ID: | 01966161 |
| Date Filed: | Thursday, April 11, 1996 |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Inactive Merged Out |
| State: | New York |
| State ID: | 537809 |
| Date Filed: | Thursday, February 8, 1979 |
| Date Expired: | Wednesday, December 29, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/8/1979 | Name History/Actual | Four M Manufacturing Corporation |
|
|
8/22/1979 | Name History/Actual | Four M Manufacturing Group, Inc. |
|
|
3/26/1996 | Name History/Actual | Box USA Group, Inc. |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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