| Name: | BOX USA GROUP, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 11 Apr 1996 (29 years ago) |
| Authority Date: | 11 Apr 1996 (29 years ago) |
| Last Annual Report: | 26 Jun 2004 (21 years ago) |
| Branch of: | BOX USA GROUP, INC., NEW YORK (Company Number 537809) |
| Organization Number: | 0414697 |
| Principal Office: | 6400 POPLAR AVE, MEMPHIS, TN 38197 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| TIMOTHY TRAHEY | Vice President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| ROGER W STONE | Secretary |
| Name | Role |
|---|---|
| DENNIS MEHIEL | Director |
| JOHN M CHAPMAN | Director |
| ROGER W STONE | Director |
| MATTHEW KAPLAN | Director |
| Name | Role |
|---|---|
| MATTHEW KAPLAN | President |
| Name | Role |
|---|---|
| MATTHEW KAPLAN | Treasurer |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2005-01-04 |
| Statement of Change | 2004-09-01 |
| Annual Report | 2003-08-06 |
| Annual Report | 2002-08-22 |
| Annual Report | 2001-07-25 |
| Principal Office Address Change | 2000-11-29 |
| Annual Report | 2000-08-25 |
| Annual Report | 1999-07-01 |
| Statement of Change | 1999-03-10 |
| Statement of Change | 1999-03-10 |
Date of last update: 24 Dec 2024
Sources: Kentucky Secretary of State
