| 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 2025 |
| 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 76155-1900 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Trevor Haynes | Director | 440-2ND AVE, SUITE 1000, , | 2022-05-24 |
| Barbara Kelley | Director | 3475 HIGH RIVER RD, FORT WORTH, TX 76155-1900 | 2024-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Yvan Moquin | Secretary | 440-2ND AVE, SUITE 1000, , | 2024-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Trevor Haynes | President | 440-2ND AVE, SUITE 1000, , | 2024-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tobias Labrie | Treasurer | 440-2ND AVE, SUITE 1000, , | 2024-04-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005697422 | 2024-04-18 |
| Annual Report | 0005202015 | 2023-04-14 |
| Registered Agent Name/Address Change (mass change) | 0004901813 | 2022-09-12 |
| Annual Report | 0004756743 | 2022-05-24 |
| Initial Filing | 0004288323 | 2021-05-21 |
Date of last update: 04 Jan 2025
Sources: Idaho Secretary of State
