| Name: | BOX USA GROUP, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| 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 |
|---|---|
| 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 | Role |
|---|---|
| TIMOTHY TRAHEY | Vice President |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303163612 | 0452110 | 2000-06-14 | 3900 PRODUCE ROAD, LOUISVILLE, KY, 40218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 203124391 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 338003101 A |
| Issuance Date | 2000-07-14 |
| Abatement Due Date | 2000-06-24 |
| Current Penalty | 975.0 |
| Initial Penalty | 1300.0 |
| Contest Date | 2000-07-26 |
| Final Order | 2001-05-21 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1997-02-28 |
| Case Closed | 1997-04-11 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100138 A |
| Issuance Date | 1997-03-19 |
| Abatement Due Date | 1997-04-06 |
| Current Penalty | 975.0 |
| Initial Penalty | 975.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 |
| Issuance Date | 1997-03-19 |
| Abatement Due Date | 1997-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101030 D04 II |
| Issuance Date | 1997-03-19 |
| Abatement Due Date | 1997-04-06 |
| Current Penalty | 1625.0 |
| Initial Penalty | 1625.0 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101030 G02 IIC |
| Issuance Date | 1997-03-19 |
| Abatement Due Date | 1997-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1997-03-19 |
| Abatement Due Date | 1997-02-19 |
| Current Penalty | 975.0 |
| Initial Penalty | 975.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0100368 | Other Civil Rights | 2001-06-19 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | JOHNSON, |
| Role | Plaintiff |
| Name | BOX USA GROUP, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
