THE BOX WORLDWIDE, INC.

Business company THE BOX WORLDWIDE, INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number C5015-1990 and with the national number of State Nevada NV19901024100. This legal entity was firstly registered on 5th June 1990 under the legal form of Foreign Corporation. Its registered agent is THE PRENTICE-HALL CORPORATION SYSTEM, NEVADA, INC. with the seat at 2215-B RENAISSANCE DR, LAS VEGAS, 89119, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Withdrawn.

Company information

Company name	THE BOX WORLDWIDE, INC.
Status	Withdrawn
Company number	C5015-1990
NV Business ID	NV19901024100
Company type	Foreign Corporation
Home state	FL
Incorporation Date	5th June 1990
List of Officers Due	30th June 2001

Registered Agent

Name	THE PRENTICE-HALL CORPORATION SYSTEM, NEVADA, INC.
Address	2215-B RENAISSANCE DR
City	LAS VEGAS
State	NV
Zip	89119
Mailing State	NV
Agent Type	Commercial Registered Agent - Corporation
Jurisdiction	NEVADA
Status	Active

The company THE BOX WORLDWIDE, INC. is managed by 6 persons in total. The persons responsible for business activities are LUANN M HOFFMAN with the seat at 1221 COLLINS AVE, MIAMI BEACH, 33139, FL as Secretary , LUANN M HOFFMAN with the seat at 1221 COLLINS AVE, MIAMI BEACH, 33139, FL as Treasurer , LEE MASTERS with the seat at 9197 S PEORIA ST, ENGLEWOOD, 80112, CO as President , ALAN MCGLADE with the seat at 1221 COLLINS AVE, MIAMI BEACH, 33139, FL as President , MARK ROZELLS with the seat at 9197 S PEORIA ST, ENGLEWOOD, 80112, CO as Secretary , MARK ROZELLS with the seat at 9197 S PEORIA ST, ENGLEWOOD, 80112, CO as Treasurer .

Secretary

Name	LUANN M HOFFMAN
Address	1221 COLLINS AVE, MIAMI BEACH, 33139, FL

Treasurer

Name	LUANN M HOFFMAN
Address	1221 COLLINS AVE, MIAMI BEACH, 33139, FL

President

Name	LEE MASTERS
Address	9197 S PEORIA ST, ENGLEWOOD, 80112, CO

President

Name	ALAN MCGLADE
Address	1221 COLLINS AVE, MIAMI BEACH, 33139, FL

Secretary

Name	MARK ROZELLS
Address	9197 S PEORIA ST, ENGLEWOOD, 80112, CO

Treasurer

Name	MARK ROZELLS
Address	9197 S PEORIA ST, ENGLEWOOD, 80112, CO

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