Business company BOXX MODULAR HOLDINGS INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number E0281512009-3 and with the national number of State Nevada NV20091110876. This legal entity was firstly registered on 26th May 2009 under the legal form of Foreign Corporation. Its registered agent is THE CORPORATION TRUST COMPANY OF NEVADA with the seat at 701 S CARSON ST STE 200, CARSON CITY, 89701, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Active.
Company information
| Company name |
BOXX MODULAR HOLDINGS INC. |
| Status |
Active |
| Company number |
E0281512009-3 |
| NV Business ID |
NV20091110876 |
| Company type |
Foreign Corporation |
| Home state |
DE |
| Incorporation Date |
26th May 2009 |
| List of Officers Due |
31st May 2017 |
| Business License Exp: |
31st May 2017 |
Registered Agent
| Name |
THE CORPORATION TRUST COMPANY OF NEVADA |
| Address |
701 S CARSON ST STE 200 |
| City |
CARSON CITY |
| State |
NV |
| Zip |
89701 |
| Mailing State |
NV |
| Agent Type |
Commercial Registered Agent - Corporation |
| Jurisdiction |
NEVADA |
| Status |
Active |
The company BOXX MODULAR HOLDINGS INC. is managed by 10 persons in total. The persons responsible for business activities are TREVOR HAYNES with the seat at 2000 - 715 5TH AVE SW, CALGARY, T2P2X6 as President , TREVOR HAYNES with the seat at 2000 - 715 5TH AVE SW, CALGARY, T2P2X6 as Director , TREVOR HAYNES with the seat at 2000 - 715 5TH AVE SW, CALGARY, T2P2X6 as President , TREVOR HAYNES with the seat at 2000 - 715 5TH AVE SW, CALGARY, T2P2X6 as Director , TOBY LABRIE with the seat at 715-5 AVE SW, STE 2000, CALGARY,AB, T2P2X6 as Treasurer , MICHAEL LAMBERT with the seat at 2000 - 715 5TH AVE SW, CALGARY, T2P2X6 as Treasurer , MARK LEWIS with the seat at 2000 - 715 5TH AVE SW, CALGARY, T2P2X6 as Secretary , MARK LEWIS with the seat at 2000 - 715 5TH AVE SW, CALGARY, T2P2X6 as Secretary , LEE REICHERT with the seat at 3200 - 1225 17TH STREET, DENVER, 80202, CO as Director , LEE REICHERT with the seat at 1801 CALIFORNIA ST, STE 4600, DENVER, 80202-2665, CO as Director .
President
| Name |
TREVOR HAYNES |
| Address |
2000 - 715 5TH AVE SW, CALGARY, T2P2X6 |
Director
| Name |
TREVOR HAYNES |
| Address |
2000 - 715 5TH AVE SW, CALGARY, T2P2X6 |
President
| Name |
TREVOR HAYNES |
| Address |
2000 - 715 5TH AVE SW, CALGARY, T2P2X6 |
Director
| Name |
TREVOR HAYNES |
| Address |
2000 - 715 5TH AVE SW, CALGARY, T2P2X6 |
Treasurer
| Name |
TOBY LABRIE |
| Address |
715-5 AVE SW, STE 2000, CALGARY,AB, T2P2X6 |
Treasurer
Secretary
| Name |
MARK LEWIS |
| Address |
2000 - 715 5TH AVE SW, CALGARY, T2P2X6 |
Secretary
| Name |
MARK LEWIS |
| Address |
2000 - 715 5TH AVE SW, CALGARY, T2P2X6 |
Director
| Name |
LEE REICHERT |
| Address |
3200 - 1225 17TH STREET, DENVER, 80202, CO |
Director
| Name |
LEE REICHERT |
| Address |
1801 CALIFORNIA ST, STE 4600, DENVER, 80202-2665, CO |
All data on website has informational character only and are taken from publicly available sources.
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