D-BOX USA INC.

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Business company D-BOX USA INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number E0277152010-6 and with the national number of State Nevada NV20101429275. This legal entity was firstly registered on 8th June 2010 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 D-BOX USA INC.
Status Active
Company number E0277152010-6
NV Business ID NV20101429275
Company type Foreign Corporation
Home state DE
Incorporation Date 8th June 2010
List of Officers Due 30th June 2017
Business License Exp: 30th June 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 D-BOX USA INC. is managed by 8 persons in total. The persons responsible for business activities are LUC AUDET with the seat at 2172 DE LA PROVINCE, LONGUEUIL, QUEBEC, J4G1R7 as Treasurer , LUC AUDET with the seat at 2172 DE LA PROVINCE, LONGUEUIL, QUEBEC, J4G1R7 as Treasurer , JOSEPH MARULLO with the seat at 1209 ORANGE STREET, WILMINGTON, 19801, DE as Director , JOSEPH MARULLO with the seat at 1209 ORANGE STREET, WILMINGTON, 19801, DE as Director , CLAUDE MCMASTER with the seat at 2172 DE LA PROVINCE, LONGUEUIL QUEBEC, J4G 1R7 as President , CLAUDE MCMASTER with the seat at 2172 DE LA PROVINCE, LONGUEUIL QUEBEC, J4G 1R7 as President , PHILIPPE ROY with the seat at 2172 DE LA PROVINCE, LONGUEUIL QUEBEC, J4G 1R7 as Secretary , PHILIPPE ROY with the seat at 2172 DE LA PROVINCE, LONGUEUIL QUEBEC, J4G 1R7 as Secretary .

Treasurer

Name LUC AUDET
Address 2172 DE LA PROVINCE, LONGUEUIL, QUEBEC, J4G1R7

Treasurer

Name LUC AUDET
Address 2172 DE LA PROVINCE, LONGUEUIL, QUEBEC, J4G1R7

Director

Name JOSEPH MARULLO
Address 1209 ORANGE STREET, WILMINGTON, 19801, DE

Director

Name JOSEPH MARULLO
Address 1209 ORANGE STREET, WILMINGTON, 19801, DE

President

Name CLAUDE MCMASTER
Address 2172 DE LA PROVINCE, LONGUEUIL QUEBEC, J4G 1R7

President

Name CLAUDE MCMASTER
Address 2172 DE LA PROVINCE, LONGUEUIL QUEBEC, J4G 1R7

Secretary

Name PHILIPPE ROY
Address 2172 DE LA PROVINCE, LONGUEUIL QUEBEC, J4G 1R7

Secretary

Name PHILIPPE ROY
Address 2172 DE LA PROVINCE, LONGUEUIL QUEBEC, J4G 1R7

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