Box Insurance Agency, Inc. Overview
Box Insurance Agency, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, February 12, 1999 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary of State.
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Box Insurance Agency, Inc.
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Key People
Who own Box Insurance Agency, Inc.
| Name | |
|---|---|
| Dustin P. Parker 9 |
President
Director
CEO
|
| Martin Day 4 |
Treasurer
Director
Member
Secretary
Vice President
Sec/Treas
|
| Clydene Johnson |
Treasurer
Director
Secretary
Vice President
|
| Casey Hege |
Director
Vice President
|
| Casey Hedge |
Director
Vice Pres.
|
Other Companies for Box Insurance Agency, Inc.
Box Insurance Agency, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Box Bonding Agency, LLC |
Inactive
|
2
|
Manager
|
| Box Property Holdings, LLC |
Inactive
|
2
|
Member
|
Known Addresses for Box Insurance Agency, Inc.
Corporate Filings for Box Insurance Agency, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 152115800 |
| Date Filed: | Friday, February 12, 1999 |
| Registered Agent | Dustin P. Parker |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Texas |
| County: | Albany |
| State ID: | 3557178 |
| Date Filed: | Thursday, August 16, 2007 |
| Date Expired: | Thursday, October 24, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/12/1999 | Articles Of Incorporation | |
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12/31/2001 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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6/4/2004 | Change of Office by Registered Agent | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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2/23/2007 | Change of Registered Agent/Office | |
|
8/16/2007 | Name History/Actual | Box Insurance Agency, Inc. |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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Known Addresses
Wiki
2
Corporate Records
