Box-Rent, Inc.
Archived Record Purchase, NY
Box-Rent, Inc. Overview
Box-Rent, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately seventeen years ago on Thursday, August 9, 2007 as recorded in documents filed with California 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own Box-Rent, Inc.
| Name | |
|---|---|
| Adrian Dunner 1 |
President
|
| Kevin Valentine 1 |
President
|
| Jeffrey Casucci 1 |
Treasurer
|
| Marc A. Pearlin 5 |
Secretary
|
| Malcolm P. Baker |
Director
|
Known Addresses for Box-Rent, Inc.
Corporate Filings for Box-Rent, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03011936 |
| Date Filed: | Thursday, August 9, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0474282008-6 |
| Date Filed: | Friday, July 25, 2008 |
| Date Expired: | Wednesday, October 12, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/25/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
7/25/2008 | Miscellaneous | |
|
|
7/30/2008 | Initial List | |
|
|
7/15/2009 | Annual List | |
|
|
7/16/2010 | Annual List | |
|
|
7/18/2011 | Annual List | |
|
|
10/7/2011 | Withdrawal |
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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