Boxx Modular, Inc.
Share on:
| Name: | Boxx Modular, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 May 2021 (4 years ago) |
| Financial Date End: | 31 May 2026 |
| Entity Number: | 4288323 |
| Place of Formation: | DELAWARE |
| File Number: | 764638 |
| Principal Address: | 3475 HIGH RIVER RD FORT WORTH, TX 76155 |
| Mailing Address: | 3475 HIGH RIVER RD. FORT WORTH, TX 76155 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Yvan Moquin | Secretary | 440-2ND AVE, SUITE 1000, , | 2024-04-18 | 2024-04-18 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Barbara Kelley | Director | 3475 HIGH RIVER RD, FORT WORTH, TX 76155-1900 | 2024-04-18 | 2024-04-18 |
| Trevor Haynes | Director | 440-2ND AVE, SUITE 1000, , | 2022-05-24 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tobias Labrie | Treasurer | 440-2ND AVE, SUITE 1000, , | 2024-04-18 | 2024-04-18 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Trevor Haynes | President | 440-2ND AVE, SUITE 1000, , | 2024-04-18 | 2024-04-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006278767 | 2025-05-27 |
| Annual Report | 0006223853 | 2025-04-29 |
| Annual Report | 0005697422 | 2024-04-18 |
| Annual Report | 0005202015 | 2023-04-14 |
| Registered Agent Name/Address Change (mass change) | 0004901813 | 2022-09-12 |
This company hasn't received any reviews.
Date of last update: 23 Jul 2025
Sources: Idaho Secretary of State