| Entity Name: | BOX USA GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 22 Oct 2004 |
| Branch of: | BOX USA GROUP, INC., NEW YORK (Company Number 537809) |
| Business ALEI: | 0799643 |
| Annual report due: | 23 Oct 2005 |
| Business address: | 6400 POPLAR AVE., MEMPHIS, TN, 38197 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WAYNE BRAFFORD | Officer | 6400 POPLAR AVE., MEMPHIS, TN, 38197, United States | 2271 SHADOWLACE COVE, MEMPHIS, TN, 38125, United States |
| TIM KENEALLY | Officer | 6400 POPLAR AVE., MEMPHIS, TN, 38197, United States | 8508 TOURNAMENT DRIVE, MEMPHIS, TN, 38125, United States |
| CAROL ROBERTS | Officer | 6400 POPLAR AVE., MEMPHIS, TN, 38197, United States | 528 BUCKLAND DR, CHESHIRE, CT, 06410, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003026793 | 2005-11-10 | 2005-11-10 | Withdrawal | Certificate of Withdrawal | No data |
| 0002818754 | 2004-10-22 | No data | Business Registration | Certificate of Authority | No data |
| 0002815798 | 2004-10-20 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
