BOXX MODULAR, INC. has been set up 5/23/2014 in state DE.
The current status of the business is Active. The BOXX MODULAR, INC. principal address is 3475 High River Road, Fort Worth, TX, 76155.
Meanwhile you can send your letters to MILLENNIUM TOWER, 440 2ND AVE SW, CALGARY ALBERTA, CA, T2P 5E9.
The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are Director, President - Haynes Trevor, Secretary - Moquin Yvan, E, Vice President, President, & - Labrie Toby. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 4/14/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/21/2020.
Company number F14000002275
Status Active
FEI number 752748708
Company Type Foreign for Profit
Home State DE
Last activity date 4/14/2020
Date Of Incorporation 5/23/2014
Principal Address
3475 High River Road, Fort Worth, TX, 76155
Mailing Address MILLENNIUM TOWER, 440 2ND AVE SW, CALGARY ALBERTA, CA, T2P 5E9
BOXX MODULAR, INC. Principals
Trevor Haynes
Director, President
Haynes Trevor
Address
MILLENNIUM TOWER, CALGARY, AL, T2P 5
Yvan Moquin
Secretary
Moquin Yvan
Address
MILLENNIUM TOWER, CALGARY, T2P 5
Toby Labrie
E, Vice President, President, &
Labrie Toby
Address
MILLENNIUM TOWER, CALGARY, AL, T2P 5
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, INC. Events
4/14/2020 NAME CHANGE AMENDMENT
Florida