BOXX MODULAR HOLDINGS INC. has been set up 1/14/2015 in state DE.
The current status of the business is Active. The BOXX MODULAR HOLDINGS INC. principal address is 3475 High River Road, Fort Worth, TX, 76155.
Meanwhile you can send your letters to Millennium Tower, Suite 1000, 440 - 2nd Avenue SW, Calgary, Al, T2P5E9.
The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are President - Haynes Trevor, E, X, E, Chairman - Labrie Toby, Secretary - Moquin Yvan. The last significant event in the company history is REINSTATEMENT which is dated by 9/30/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/21/2020.
Company number F15000000164
Status Active
FEI number 421767857
Company Type Foreign for Profit
Home State DE
Last activity date 9/30/2016
Date Of Incorporation 1/14/2015
Principal Address
3475 High River Road, Fort Worth, TX, 76155
Mailing Address Millennium Tower, Suite 1000, 440 - 2nd Avenue SW, Calgary, Al, T2P5E9
BOXX MODULAR HOLDINGS INC. Principals
Trevor Haynes
President
Haynes Trevor
Address
Millennium Tower, Calgary, AL, T2P5E
Toby Labrie
E, X, E, Chairman
Labrie Toby
Address
Millennium Tower, Calgary, AL, T2P5E
Yvan Moquin
Secretary
Moquin Yvan
Address
Millennium Tower, Calgary, T2P5E
Last Annual Reports
2020 1/21/2020
2020 1/21/2020
2019 1/28/2019
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
BOXX MODULAR HOLDINGS INC. Events
9/23/2016 REVOKED FOR ANNUAL REPORT
9/30/2016 REINSTATEMENT