| Name: | BOXX MODULAR HOLDINGS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 24 Nov 2021 (3 years ago) |
| Authority Date: | 24 Nov 2021 (3 years ago) |
| Last Annual Report: | 28 Jun 2024 (7 months ago) |
| Organization Number: | 1178930 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | <font face="Book Antiqua">3475 HIGH RIVER RD., FORT WORTH, TX 76155</font> |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Trevor Haynes | President |
| Name | Role |
|---|---|
| Yvan Moquin | Secretary |
| Name | Role |
|---|---|
| Tobias Labrie | Officer |
| Edward Redmond | Officer |
| Name | Role |
|---|---|
| Trevor Haynes | Director |
| Barbara Kelley | Director |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Annual Report | 2023-03-30 |
| Annual Report | 2023-03-30 |
| Annual Report | 2023-03-30 |
| Principal Office Address Change | 2022-04-26 |
| Annual Report | 2022-04-26 |
| Application for Certificate of Authority(Corp) | 2021-11-24 |
Date of last update: 09 Jan 2025
Sources: Kentucky Secretary of State
