| Name: | Black Box Services LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 14 Sep 2016 (8 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 628847 |
| Place of Formation: | DELAWARE |
| File Number: | 628847 |
| Principal Address: | 1000 PARK DR LAWRENCE, PA 15055-1018 |
| Mailing 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 | Manager | 1000 PARK DR, LAWRENCE, PA 15055 | 2023-07-10 |
| SUJAY SHETH | Manager | 1000 PARK DR, LAWRENCE, PA 15055 | 2023-07-10 |
| BRIAN R FISHER | Manager | 1000 PARK DR, LAWRENCE, PA 15055 | 2023-07-10 |
| Keith A Pado | Manager | 1000 PARK DRIVE, LAWRENCE, PA 15055 | 2024-08-12 |
| James E Cassibo | Manager | 1000 PARK DRIVE, LAWRENCE, PA 15055 | 2024-08-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Keith A. Pado | President | 1000 PARK DR, LAWRENCE, PA 15055 | 2020-08-11 | 2023-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Black Box Corporation | Member | 1000 PARK DRIVE, LAWRENCE, PA 15055 | 2023-08-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005855442 | 2024-08-12 |
| Annual Report | 0005375464 | 2023-08-30 |
| Amendment of Foreign Registration with Entity Type Change | 0005324773 | 2023-07-10 |
| Registered Agent Name/Address Change (mass change) | 0004900606 | 2022-09-12 |
| Annual Report | 0004836190 | 2022-08-01 |
| Annual Report | 0004367192 | 2021-08-03 |
| Annual Report | 0003969770 | 2020-08-11 |
| Annual Report | 0003588938 | 2019-08-06 |
| Annual Report | 0003299626 | 2018-08-07 |
| Annual Report | 0003299625 | 2017-08-09 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
