| Name: | OFFICEMAX NORTH AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Jul 1994 (31 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 330095 |
| Place of Formation: | OHIO |
| File Number: | 330095 |
| Principal Address: | 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| N. David Bleisch | Vice President | 6600 N MILITARY TRL, BOCA RATON, FL 33496-2434 | 2023-06-07 |
| Max Hood | Vice President | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL 33496 | 2024-06-12 |
| Adam Haggard | Vice President | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL 33496 | 2024-06-12 |
| Diego Anthony Scaglione | Vice President | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL 33496 | 2024-06-12 |
| Robert G. Avant | Vice President | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL 33496 | 2024-06-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| N. David Bleisch | Director | 6600 N MILITARY TRL, BOCA RATON, FL 33496-2434 | 2020-06-24 | 2023-06-07 |
| Diego Anthony Scaglione | Director | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL 33496 | 2024-06-12 | No data |
| Sarah E. Hlavinka | Director | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL 33496 | 2024-06-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Timothy Perrott | Treasurer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL 33496 | 2024-06-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kevin Moffitt | President | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL 33496 | 2024-06-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sarah E. Hlavinka | Secretary | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL 33496 | 2024-06-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005778914 | 2024-06-12 |
| Annual Report | 0005271648 | 2023-06-07 |
| Registered Agent Name/Address Change (mass change) | 0004898338 | 2022-09-12 |
| Annual Report | 0004775450 | 2022-06-08 |
| Annual Report | 0004329757 | 2021-07-02 |
| Annual Report | 0003915463 | 2020-06-24 |
| Change of Registered Office/Agent/Both (by Entity) | 0003549532 | 2019-06-24 |
| Annual Report | 0003546653 | 2019-06-20 |
| Annual Report | 0002392725 | 2018-07-24 |
| Annual Report | 0002392723 | 2017-06-27 |
Date of last update: 12 Dec 2024
Sources: Idaho Secretary of State
