BOXX MODULAR, INC.
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| Legal Name: | BOXX MODULAR, INC. |
| Jurisdiction: | WASHINGTON |
| Entity Type: | FOREIGN PROFIT CORPORATION |
| Category: | FOREIGN ENTITY |
| Status: | Active |
| Formation/ Registration Date: | November 27th 2017 |
| Expiration date: | 30 Nov 2025 |
| UBI Number: | 604 194 761 |
| Home State: | TEXAS |
| Principal Office Street Address: |
3475 HIGH RIVER RD., FORT WORTH, TX, 76155, UNITED STATES
|
| Principal Office Mailing Address: |
440-2ND AVE, SUITE 1000, SW CALGARY, AB, T2P 5E9, CANADA
|
| E-Mail: |
CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
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| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| TOBIAS LABRIE | Governing Person |
| BARBARA KELLEY | Governing Person |
| TREVOR HAYNES | Governing Person |
| EDWARD REDMOND | Governing Person |
| HEINZ-JOSEF WERNER | Governing Person |
| YVAN MOQUIN | Governing Person |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NORTEX MODULAR LEASING AND CONSTRUCTION COMPANY | BOXX MODULAR, INC. | 2020-05-05 |