BOX USA GROUP, INC.

BOX USA GROUP, INC. has been set up 11/7/1984 in state NY. The current status of the business is Inactive. The BOX USA GROUP, INC. principal address is 2100 SANDERS RD., SUITE 200, NORTHBROOK, IL, 60062-6141. Meanwhile you can send your letters to 2100 SANDERS RD., SUITE 200, NORTHBROOK, IL, 60062-6141. The company`s registered agent is FL. The company`s management are Director - Friedman Harvey, Chairman, E, O, Secretary - Stone Roger W, President, Chairman, O, Treasurer - Kaplan Matthew. The last significant event in the company history is WITHDRAWAL which is dated by 12/30/2004. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/9/2004.


Company number P03992
Status Inactive
FEI number 132994891
Company Type Foreign for Profit
Home State NY
Last activity date 12/30/2004
Date Of Incorporation 11/7/1984
Principal Address 2100 SANDERS RD., SUITE 200, NORTHBROOK, IL, 60062-6141
Mailing Address 2100 SANDERS RD., SUITE 200, NORTHBROOK, IL, 60062-6141

BOX USA GROUP, INC. Principals

Harvey Friedman

Director Friedman Harvey
Address 2100 SANDERS RD STE 200, NORTHBROOK, IL, 60062

Roger W Stone

Chairman, E, O, Secretary Stone Roger W
Address 2100 SANDERS RD STE 200, NORTHBROOK, IL, 60062

Matthew Kaplan

President, Chairman, O, Treasurer Kaplan Matthew
Address 2100 SANDERS RD STE 200, NORTHBROOK, IL, 60062

Last Annual Reports

2004 4/9/2004
2004 4/9/2004
2003 4/14/2003

Registered Agent

Agent Name (p)
Agent Address FL

BOX USA GROUP, INC. Events

4/24/1996 NAME CHANGE AMENDMENT
12/30/2004 WITHDRAWAL

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