FloridaTHE BOX WORLDWIDE, INC.
THE BOX WORLDWIDE, INC. has been set up 9/10/1985 in state FL. The current status of the business is Inactive. The THE BOX WORLDWIDE, INC. principal address is 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112. Meanwhile you can send your letters to 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112. The company`s registered agent is THE PRENTICE HALL CORPORATION SYSTEM, INC 1201 HAYS STREET, TALLAHASSEE, FL, 32301. The company`s management are President, Director - Bennett Robert R, Secretary - Tanabe Charles Y, Treasurer - Flowers David. The last significant event in the company history is MERGER which is dated by 12/28/2004. This decision is take in action on 12/31/2004. The company annual reports filed on Annual reports – 5/3/2004.
Company number H75052
Status Inactive
FEI number 592605267
Company Type Domestic for Profit
Home State FL
Last activity date 12/28/2004
Date Of Incorporation 9/10/1985
Mailing Address 12300 LIBERTY BLVD, ENGLEWOOD, CO, 80112
THE BOX WORLDWIDE, INC. Principals
Last Annual Reports
2004 5/3/2004
2004 5/3/2004
2003 4/30/2003
Registered Agent
Agent Name THE PRENTICE HALL CORPORATION SYSTEM, INC (c)
THE BOX WORLDWIDE, INC. Events
8/28/1986 AMEND TO STOCK AND NAME CHANGE
9/29/1986 AMENDED AND RESTATEDARTICLES
8/29/1990 RESTATED ARTICLES
11/8/1993 AMENDED AND RESTATEDARTICLES
12/5/1996 AMENDED AND RESTATEDARTICLES
2/21/1997 NAME CHANGE AMENDMENT
12/16/1997 AMENDMENT
8/25/1999 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000025705
12/16/1997 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000025701
7/14/1999 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000025703
12/28/2004 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASLDIG, LLC A DELAWARE LIMITED LIABIL
Сonversion Or Merger Number 100000050971
effectiveDate 12/31/2004