BOX USA GROUP, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 534632. The incorporation date of this company is on 12th April 1996 and its headquarters can be found at NONE. Actually the company´s status is Withdrawn.
Company information
| Company name |
BOX USA GROUP, INC. |
| Company number |
534632 |
| Status |
Withdrawn |
| Company type |
Stock |
| Incorporated on |
12th April 1996 |
| Business Address |
NONE |
| Mailing Address |
C/O HARVEY L. FRIEDMAN, GEN. CSL., 115 STEVENS AVENUE, VALHALLA, NY, 10595-1252 |
| Citizenship/State Inc |
Foreign/NY |
Business activities of this company are managed together by 7 persons, who are responsible for correct companys operations on the market. They are DENNIS MEHIEL as principal with the seat at 115 STEVENS AVE., VALHALLA, NY, 10595 , GERALD K. ADAMS as principal with the seat at 115 STEVENS AVE., VALHALLA, NY, 10595 , CHRIS MEHIEL as principal with the seat at 115 STEVENS AVE., VALHALLA, NY, 10595 , GERALD K. ADAMS as principal with the seat at 115 STEVENS AVE., VALHALLA, NY, 10595 , TIMOTHY D. MCMILLIN as principal with the seat at 115 STEVENS AVE., VALHALLA, NY, 10595 , TIMOTHY D. MCMILLIN as principal with the seat at 115 STEVENS AVE., VALHALLA, NY, 10595 , SECRETARY OF THE STATE as registered agent with the seat at 30 TRINITY STREET, HARTFORD, CT, 06106-0470 .
Principal
| Name |
DENNIS MEHIEL |
| Business Address |
115 STEVENS AVE., VALHALLA, NY, 10595 |
| Residence Address |
33 BAYBERRY RD, ARMONK, NY, 10504 |
Principal
| Name |
GERALD K. ADAMS |
| Business Address |
115 STEVENS AVE., VALHALLA, NY, 10595 |
| Residence Address |
80 WHIPPORWILL ROAD E., ARMONK, NY, 10504 |
Principal
| Name |
CHRIS MEHIEL |
| Business Address |
115 STEVENS AVE., VALHALLA, NY, 10595 |
| Residence Address |
40 W. ELM ST., APT. 3C, GREENWICH, CT, 06830 |
Principal
| Name |
GERALD K. ADAMS |
| Business Address |
115 STEVENS AVE., VALHALLA, NY, 10595 |
| Residence Address |
80 WHIPPORWILL ROAD E., ARMONK, NY, 10504 |
Principal
| Name |
TIMOTHY D. MCMILLIN |
| Business Address |
115 STEVENS AVE., VALHALLA, NY, 10595 |
| Residence Address |
36 FLYING CLOUD ROAD, STAMFORD, CT, 06902 |
Principal
| Name |
TIMOTHY D. MCMILLIN |
| Business Address |
115 STEVENS AVE., VALHALLA, NY, 10595 |
| Residence Address |
36 FLYING CLOUD ROAD, STAMFORD, CT, 06902 |
Registered Agent
| Name |
SECRETARY OF THE STATE |
| Business Address |
30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
| Residence Address |
NONE |
All data on website has informational character only and are taken from publicly available sources.
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