BOXX MODULAR, INC.


Address: 3475 High River Rd, Fort Worth, TX 76155-1900

BOXX MODULAR, INC. (UBI# 604194761) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 27, 2017. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 604194761
Business Name BOXX MODULAR, INC.
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2017-11-27
Expiration Date 2020-11-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Trevor Haynes

Corporation Documents

Document Type Completed Date
AMENDMENT OF FOREIGN REGISTRATION STATEMENT 2020-05-05
ANNUAL REPORT 2019-09-09, 2018-10-24
ARDUEDATE 2020-10-01, 2018-10-01
FOREIGN REGISTRATION STATEMENT 2017-11-27
OFFICE CORRECTION 2017-11-27

Office Location

Street Address 3475 HIGH RIVER RD
City FORT WORTH
State TX
Zip Code 76155

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Panoramic Doors, LLC 15050 Frye Rd, Fort Worth, TX 76155 C T Corporation System 2019-08-02
Medpro Pharmacy, LLC 4200 Buckingham Rd, Suite 105b, Fort Worth, TX 76155-2618 Corporation Service Company 2018-09-05
National Presort, Lp 14901 Trinity Blvd, Fort Worth, TX 76155-2611 Incorp Services, Inc. 2018-06-22
Hearing Lab Technology, LLC 14301 Faa Blvd, Suite 105, Fort Worth, TX 76155 Corporation Service Company 2016-09-08
American Aviation Supply LLC 1 Skyview Drive, Md8b503,corporate Secretary, Fort Worth, TX 76155 C T Corporation System 2016-05-26
Transsolutions, LLC 14600 Trinity Blvd., Ste 200, Fort Worth, TX 76155 C T Corporation System 2013-02-04
Menzies Aviation Inc. 4900 Diplomacy Rd, Fort Worth, TX 76155-2639 Corporation Service Company 2009-11-18
Menzies Aviation (washington), Inc. 4900 Diplomacy Rd, Fort Worth, TX 76155-2639 Corporation Service Company 2009-11-18
Adams Respiratory Operations, Inc. 14841 Sovereign Rd, Fort Worth, TX 76155 Corporation Service Company 2005-10-07
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501-1267
Trevor Haynes

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Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.