Blue Box Group, Inc.

Active Seattle, WA

Blue Box Group, Inc. Overview

Blue Box Group, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, June 5, 2013 and is approximately thirteen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Hernan Alvarez ~ Background Report ~	Chief Executive Officer President
Matthew Schiltz ~ Background Report ~	President
Garth Tschetter ~ Background Report ~	President
Zain Adam ~ Background Report ~	President
Jesse Proudman ~ Background Report ~	President Director Member Chief Executive Officer
Simon J. Beaumont 33 ~ Background Report ~	Treasurer
Mark Goldstein 38 ~ Background Report ~	Director General Counsel
Kevin J. Reardon 27 ~ Background Report ~	Director Vice President
Marian Dillon 17 ~ Background Report ~	Director Vice President Assistant Secretary
Mark S. Walker 4 ~ Background Report ~	Secretary
Bill McAleer 3 ~ Background Report ~	Director
Stephen Balukoff ~ Background Report ~	Member
Larry Hile ~ Background Report ~	Director
Bruce Maggin 24 ~ Background Report ~	Vice President Vp-Tax Vp-Taxes
Laura Boehringer 13 ~ Background Report ~	Vice President Tax
Mark Hobbert 21 ~ Background Report ~	Assistant Treasurer
Elizabeth Barzelatto 19 ~ Background Report ~	Assistant Treasurer
Nancy A. Johnson 14 ~ Background Report ~	Assistant Secretary
Tyvise L. Churchville 8 ~ Background Report ~	Assistant Secretary
Julie Ann B Schumitsch 8 ~ Background Report ~	Assistant Secretary
Sherri Ronnebaum 1 ~ Background Report ~	Assistant Secretary
Robert Boender ~ Background Report ~	Other
Dan Kaltenbach ~ Background Report ~	Chief Executive Officer

Showing 8 records out of 23

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Washington
State ID:	201221310183
Date Filed:	Thursday, July 19, 2012

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03558623
Date Filed:	Monday, March 18, 2013

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Withdrawn
State:	Texas
State ID:	801889165
Date Filed:	Monday, November 25, 2013

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	4413181
Date Filed:	Wednesday, June 5, 2013
DOS Process	C/O C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/5/2013	Name History/Actual	Blue Box Group, Inc.
11/25/2013	Application for Registration
12/31/2014	Public Information Report (PIR)
10/15/2015	Change of Registered Agent/Office
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
10/31/2018	Certificate of Withdrawal
12/31/2018	Public Information Report (PIR)

Trademarks for Blue Box Group, Inc.

	Blue Box Serial Number: 77692753 Drawing Code: 4000
	Blue Box Serial Number: 85765393 Drawing Code: 4000
	Blue Box Serial Number: 85765394 Drawing Code: 4000
	Blue Box Serial Number: 85765395 Drawing Code: 4000
	Serial Number: 85513262 Drawing Code: 2000
	Box Panel Serial Number: 77895242 Drawing Code: 4000