Mail Box Stores, Inc. Overview
Mail Box Stores, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, July 22, 2004 and is approximately twenty years old, according to public records filed with Nevada Secretary of State.
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Mail Box Stores, Inc.
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Key People
Who own Mail Box Stores, Inc.
Name | |
---|---|
James Wichert 27 |
President
Chief Executive Officer
Member
NonDir
NonPres
NonSec
NonTreas
CEO
Treasurer
Secretary
Director
|
Kathleen T. Wagner 3 |
President
|
Known Addresses for Mail Box Stores, Inc.
Corporate Filings for Mail Box Stores, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000002178 |
Date Filed: | Tuesday, April 4, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800689827 |
Date Filed: | Wednesday, August 2, 2006 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 02876297 |
Date Filed: | Friday, April 7, 2006 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C19358-2004 |
Date Filed: | Thursday, July 22, 2004 |
Registered Agent | James Wichert |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | Albany |
State ID: | 3396850 |
Date Filed: | Friday, August 4, 2006 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/22/2004 | Articles of Incorporation | ||
8/11/2004 | Initial List | List of Officers for 2004 to 2005 | |
6/6/2005 | Annual List | ||
7/21/2006 | Annual List | ||
8/2/2006 | Application for Registration | ||
8/4/2006 | Name History/Actual | Mail Box Stores Inc. | |
12/31/2006 | Public Information Report (PIR) | ||
3/23/2007 | Change of Registered Agent/Office | ||
5/11/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
5/12/2008 | Annual List | ||
7/2/2008 | Change of Name or Address by Registered Agent | ||
12/31/2008 | Public Information Report (PIR) | ||
5/28/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
5/17/2010 | Annual List | ||
6/10/2010 | Registered Agent Address Change | ||
12/31/2010 | Public Information Report (PIR) | ||
6/27/2011 | Annual List | ||
6/27/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/28/2013 | Annual List | ||
12/17/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
5/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/16/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/5/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/1/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Mail Box Stores, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records