| Name: | Black Box Corporation of Pennsylvania |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 May 2019 (6 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 3514885 |
| Place of Formation: | DELAWARE |
| File Number: | 666594 |
| Principal Address: | 1000 PARK DRIVE LAWRENCE, PA 15055 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Keith A. Pado | Secretary | 1000 PARK DRIVE, LAWRENCE, PA 15055 | 2021-05-17 |
| Keith A. Pado | Secretary | 1000 PARK DRIVE, LAWRENCE, PA 15055 | 2024-04-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James E. Cassibo | Director | 1000 PARK DRIVE, LAWRENCE, PA 15055 | 2024-04-17 |
| Dilip Thakkar | Director | 1000 PARK DRIVE, LAWRENCE, PA 15055 | 2024-04-17 |
| Keith A. Pado | Director | 1000 PARK DRIVE, LAWRENCE, PA 15055 | 2024-04-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James E. Cassibo | Vice President | 1000 PARK DRIVE, LAWRENCE, PA 15055 | 2024-04-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James E. Cassibo | Treasurer | 1000 PARK DRIVE, LAWRENCE, PA 15055 | 2024-04-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Keith A. Pado | President | 1000 PARK DRIVE, LAWRENCE, PA 15055 | 2024-04-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005696265 | 2024-04-17 |
| Annual Report | 0005215443 | 2023-05-01 |
| Registered Agent Name/Address Change (mass change) | 0004901154 | 2022-09-12 |
| Annual Report | 0004740241 | 2022-05-09 |
| Annual Report | 0004284941 | 2021-05-17 |
| Annual Report | 0003884038 | 2020-05-26 |
| Initial Filing | 0003514885 | 2019-05-17 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
