D-BOX USA INC., 1020028

2172, RUE DE LA PROVINCE, LONGUEUIL, QUEBEC CANADA J4G 1R7

Subject D-BOX USA INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1020028 and its seat is at 2172, RUE DE LA PROVINCE, LONGUEUIL, QUEBEC CANADA J4G 1R7. The company was established on 8th November 2010 and its actual status is Active.

Entity Name	D-BOX USA INC.
Entity Number	1020028

Status	Active
Incorporation Date	8th November 2010
Business Address	2172, RUE DE LA PROVINCE, LONGUEUIL, QUEBEC CANADA J4G 1R7
Mailing Address	2172, RUE DE LA PROVINCE, LONGUEUIL, QUEBEC CANADA J4G 1R7
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	D-BOX USA INC.

The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are CLAUDE MCMASTER, who’s seat is at 2172, RUE DE LA PROVINCE, LONGUEUIL, QUEBEC CANADA J4G 1R7, PHILIPPE ROY, who’s seat is at 2172, RUE DE LA PROVINCE, LONGUEUIL, QUEBEC CANADA J4G 1R7, JOSEPH MARULLO, who’s seat is at 5732 NW 56TH MANOR, CORAL SPRINGS, 33067, FL, LUC AUDET, who’s seat is at 2172, RUE DE LA PROVINCE, LONGUEUIL, QUEBEC CANADA J4G 1R7, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.

Role	Principal
Title	PRESIDENT
Residence Address	2172, RUE DE LA PROVINCE, LONGUEUIL, QUEBEC CANADA J4G 1R7
Business Address	2172, RUE DE LA PROVINCE, LONGUEUIL, QUEBEC CANADA J4G 1R7

Role	Principal
Title	VICE PRESIDENT
Residence Address	2172, RUE DE LA PROVINCE, LONGUEUIL, QUEBEC CANADA J4G 1R7
Business Address	2172, RUE DE LA PROVINCE, LONGUEUIL, QUEBEC CANADA J4G 1R7

Role	Principal
Title	DIRECTOR
Residence Address	5732 NW 56TH MANOR, CORAL SPRINGS, 33067, FL
Business Address	5732 NW 56TH MANOR, CORAL SPRINGS, 33067, FL

Role	Principal
Title	CHIEF FINANCIAL OFFICER
Residence Address	2172, RUE DE LA PROVINCE, LONGUEUIL, QUEBEC CANADA J4G 1R7
Business Address	2172, RUE DE LA PROVINCE, LONGUEUIL, QUEBEC CANADA J4G 1R7

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

70 CEDAR ROAD, WILTON, 06897, CT

240 STILLWATER AVE, STAMFORD, 06902, CT

230 PARK AVENUE, NEW YORK, 10169, NY

317 OGDEN STREET, NEW HAVEN, 06511, CT

128 RIVER RD EXTENSION, GREENWICH, 06807, CT

2 DEARFIELD DR, GREENWICH, 06831, CT

1071 BOSTON POST RD, DARIEN, 06820, CT

12 LEXINGTON AVE #2, GREENWICH, 06830, CT

9 PINNACLE RIDGE, FARMINGTON, 06032, CT

92 BURNSIDE AVENUE, EAST HARTFORD, 06108, CT

75 BOSTON POST RD, OLD LYME, 06371, CT

95 RICHARD ST, WEST HARTFORD, 06119, CT

40 SCITICO RD, SOMERS, 06071, CT

95 APPLE LANE, ROXBURY, 06783, CT

56 CHESTNUT HILL RD, NORWALK, 06851, CT

2666 STATE STREET, HAMDEN, 06517, CT

335 YORK ST., STRATFORD, 06615, CT

345 MAIN AVENUE, NORWALK, 06851, CT

3333 MAIN ST, STRATFORD, 06614, CT

15 FOX HILL DR., NORTHFORD, 06472, CT

2100 TANGLEWILDE #43, HOUSTON, 77063, TX

1127 CAPITOL AVE, HARTFORD, 06106, CT

117 BAXTER ROAD, STORRS, 06268, CT

35 WESTBROOK INDUSTRIAL PK. RD. #3, WESTBROOK, 06498, CT

9 SOUTH CHERRY STREET, WALLINGFORD, 06492, CT

103 WHITFIELD ST., APT C, GUILFORD, 06437, CT

47 CHURCH ROAD, SHERMAN, 06784, CT

LITCHFIELD COMMUNITY CENTER, 421 BANTAM ROAD, LITCHFIELD, 06759, CT

999 NEW DURHAM ROAD, EDISON, 08817, NJ

2 DOGWOOD COURT, GRANBY, 06035, CT

201 HEMLOCK ROAD, FAIRFIELD, 06824, CT

45 KNOLLWOOD ROAD- SUITE 305, ELMSFORD, 10523, NY

45 KNOLLWOOD ROAD-SUITE 305, ELMSFORD, 10523, NY

10 WESTVIEW LANE, NORWALK, 06854, CT

32 BAYVIEW AVE, NORWALK, 06854, CT

765 POST RD, FAIRFIELD, 06824, CT

SALTZMAN & WALLMAN LLP, 271 WHITNEY AVENUE, NEW HAVEN, 06511, CT

159 SPECTACLE LANE, WILTON, 06897, CT

226 SALMON BROOK ST., GRANBY, 06035, CT

55 WHITING ST, 55 WHITING ST, PLAINVILLE, 06062, CT

8 SIMOS LN, WEST HAVEN, 06516, CT

258 MIDDLE ST, SUITE B, BRISTOL, 06010, CT

318 EAST HADDAM COLCHESTER TPKE, EAST HADDAM, 06423, CT

37 HYATT AVE, NORWALK, 06850, CT

15 VICTORIA LANE, OLD LYME, 06371, CT

11 HOBSON ST UNIT B, DANBURY, 06810, CT

707 WESTCHESTER AVE., STE 401, WHITE PLAINS, 10604, NY

49 EAST AVENUE, NORWALK, 06851, CT

25 HAROLD AVENUE, GREENWICH, 06830, CT

7 DAIRY ROAD, COUNTY OF FAIRFIELD, GREENWICH, 06830, CT

3714 WHITNEY AVE, HAMDEN, 06518, CT

22 TRUMBULL STREET, NEW HAVEN, 06511, CT

69 KEREMA AVE, MILFORD, 06460, CT

35 SMITH LANE, BURLINGTON, 06013, CT

14 GARRISON DR, GUILFORD, 06437, CT

240 NORTH AVENUE, SUITE 206, NEW ROCHELLE, 10801, NY

101 LIMEWOOD AVENUE, UNIT #5, BRANFORD, 06405, CT

SUITE D, UNIT D, STRATFORD, 06614, CT

190 FULTON TERRACE, NEW HAVEN, 06512, CT

137 ROWAYTON AVENUE, SUITE 110, NORWALK, 06853, CT

109 ROSES MILL RD., MILFORD, 06460, CT

2607 EATON RAPIDS RD, LANSING, 48911, MI

237 BEDFORD ROAD, GREENWICH, 06831, CT

16 RIVERSIDE ST., PORTLAND, 06480, CT

915 BROADWAY, SUITE 708, NEW YORK, 10010, NY

80 COLUMBUS AVE., STRATFORD, 06615, CT

3070 WHITNEY AVE, HAMDEN, 06518, CT

37 JEFFERSON AVE, DANBURY, 06810, CT

9 SHERWOOD FARMS LANE, WESTPORT, 06880, CT

144 MERRIMACK ST, SUITE 201, LOWELL, 01852, MA

90 POST RD WEST, WESTPORT, 06880, CT

2930 BROADBRIDGE AVE., STRATFORD, 06615, CT

91 BUNKER HILL DR, 91 BUNKER HILL DR, TRUMBULL, 06611, CT

50 CHARLES LINDBERGH BLVD., SUITE 503, UNIONDALE, 11553, NY

31 HERSH ROAD, FAIRFIELD, 06824, CT

95 BRIAR HILL ROAD, NORWICH, 06360, CT

100 PEARL ST, 14TH FLOOR, HARTFORD, 06103, CT

C/O FEINER WOLFSON LLC, ONE CONSTITUTION PLZ STE 900, HARTFORD, 06103, CT

50 CANIONE ROAD, GLASTONBURY, 06066, CT

6 LAKE VIEW DR., RIVERSIDE, 06878, CT

160 GREENTREE DRIVE, SUITE 101, DOVER, 19904, DE

34 CANNON RD., WILTON, 06897, CT

21 RAILROAD ST, KENT, 06757, CT

30 HOLLOW TREE ROAD, NORWALK, 06854, CT

56 MURPHY DR, ROCKY HILL, 06067, CT

PO BOX 91, WHITE PLAINS, 10603, NY

239 HARRAL AVE, 2ND FL, BRIDGEPORT, 06604, CT

2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, 19808, DE

2385 BARNUM AVE, STRATFORD, 06615, CT

52 LANGSTROTH DR, RIDGEFIELD, 06877, CT

52 SIMPSON ST, HARTFORD, 06112, CT

17 TAYLOR DRIVE, NORWICH, 06360, CT

CTOPENDATA

D-BOX USA INC.

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