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BOXX MODULAR, INC.

Company Details

Name: BOXX MODULAR, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 02 Mar 2022 (3 years ago)
Organization Date: 30 Apr 2010 (15 years ago)
Authority Date: 02 Mar 2022 (3 years ago)
Last Annual Report: 28 Jun 2024 (7 months ago)
Organization Number: 1193905
Industry: Building Matrials, Hardware, Garden Supply & Mobile Home Dealers
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

Officer

Name Role
Heinz-Josef Werner Officer
Tobias Labrie Officer
Edward Redmond Officer

Director

Name Role
Trevor Haynes Director
Barbara Kelley Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

President

Name Role
Trevor Haynes President

Secretary

Name Role
Yvan Moquin Secretary

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-03-27
Principal Office Address Change 2023-03-27
Application for Certificate of Authority(Corp) 2022-03-02

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State