Box Resources, Inc. Overview
Box Resources, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty years ago on Tuesday, April 24, 1984 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Box Resources, Inc.
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Key People
Who own Box Resources, Inc.
Name | |
---|---|
Anthony Tripodo 15 |
Treasurer
Vice President
|
Owen E. Kratz 24 |
Director
|
Alisa B. Johnson 16 |
Director
Secretary
Vice President
|
Lloyd Hajdik 13 |
Vice President
Controller
|
Erik Heymann 16 |
Assistant Sec.
|
Michael C. Overman 11 |
Assistant Sec.
|
Known Addresses for Box Resources, Inc.
Corporate Filings for Box Resources, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 70194200 |
Date Filed: | Tuesday, April 24, 1984 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/24/1984 | Articles of Incorporation | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
2/25/1991 | Articles Of Amendment | ||
2/24/1993 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
4/16/2007 | Change of Registered Agent/Office | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/29/2010 | Certificate of Merger |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Box Resources, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source