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OFFICEMAX, LLC

Company Details

Name: OFFICEMAX, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Jan 1966 (59 years ago)
Authority Date: 13 Jan 1966 (59 years ago)
Last Annual Report: 03 Jul 2024 (9 months ago)
Organization Number: 0059125
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
Principal Office: 6600 NORTH MILITARY TRAIL, BOCA RATON, FL 33496
Place of Formation: NORTH CAROLINA

Director

Name Role
FREDERICK L. DEMING Director
ROBERT FAEGRE Director
JOHN B. FERY Director
ANNE L. ARMSTRONG Director
JAMES E. BRYSON Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Manager

Name Role
Diego Anthony Scaglione Manager
Sarah E. Hlavinka Manager

Incorporator

Name Role
C. S. PEABBLES Incorporator
L E. GRAY Incorporator
H. H. SNOW Incorporator

Former Company Names

Name Action
OFFICEMAX, LLC Old Name
OFFICEMAX INCORPORATED Type Conversion
BOISE CASCADE CORPORATION Old Name
Out-of-state Merger

Filings

Name File Date
Annual Report 2024-07-03
Annual Report 2023-06-07
Amended Cert of Authority 2023-05-09
Annual Report 2022-04-28
Annual Report 2021-06-02
Annual Report 2020-06-10
Registered Agent name/address change 2019-06-10
Annual Report 2019-05-16
Annual Report 2018-06-11
Annual Report 2017-06-14

Sources: Kentucky Secretary of State