Boxlight Corporation Overview

Boxlight Corporation filed as a Domestic Corporation in the State of Nevada on Thursday, September 18, 2014 and is approximately twelve years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Boxlight Corporation

Name
Michael Pope 2
NonDir
NonPres
President
Takesha Brown 1
NonSec
NonTreas
James M. Elliott
President
Director
NonDir
NonPres
Herbert H. Myers
President
Sheri L. Lofgren 5
Treasurer
Secretary
NonSec
NonTreas

Corporate Filings for Boxlight Corporation

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 01272649
Date Filed: Friday, March 29, 1985

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: E0482222014-8
Date Filed: Thursday, September 18, 2014
Registered Agent The Corporation Trust Company of Nevada

Corporate Notes

Source Date Type Note
9/18/2014 Articles of Incorporation Initial Stock Value: No Par Value Shares: 1 ----------------------------------------------------------------- Total Authorized Capital: $ $0.00
9/24/2014 Amendment Previous Stock Value: No Par Value Shares: 1 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00
11/25/2014 Initial List
1/20/2015 Amended & Restated Articles Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00
8/6/2015 Amended & Restated Articles
9/1/2015 Amended & Restated Articles
9/23/2015 Designation SERIES A CONVERTIBLE PREFERRED STOCK
9/23/2015 Designation SERIES B CONVERTIBLE PREFERRED STOCK
9/24/2015 Designation SERIES C CONVERTIBLE PREFERRED STOCK
9/28/2015 Amended Designation AMEND SERIES C CONVERTIBLE PREFERRED STOCK
9/29/2015 Annual List
10/1/2015 Amended & Restated Articles
10/2/2015 Amended & Restated Articles
10/5/2015 Amended Designation SERIES C CONVERTIBLE PREFERRED STOCK
10/8/2015 Amended Designation SERIES A CONVERTIBLE PREFERRED STOCK
10/8/2015 Amended Designation SERIES C CONVERTIBLE PREFERRED STOCK
12/16/2015 Amended & Restated Articles
12/22/2015 Amended Designation SERIES C CONVERTIBLE PREFERRED STOCK
5/10/2016 Amended & Restated Articles
7/13/2016 Annual List
7/19/2016 Amended Designation SERIES C CONVERTIBLE PREFERRED STOCK
10/7/2016 Amended & Restated Articles REVERSE STOCK Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.0001 Par Value Shares: 150,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00
10/13/2016 Amended & Restated Articles
12/13/2016 Amended & Restated Articles
9/25/2017 Annual List
11/19/2018 Annual List

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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