3241 MAIN STREET, SUITE C, STRATFORD, 06614, CT
BOX USA GROUP, INC.
115 STEVENS AVENUE, VALHALLA, NY, 10595-1252
Subject BOX USA GROUP, 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 534632 and its seat is at 115 STEVENS AVENUE, VALHALLA, NY, 10595-1252. The company was established on 12th April 1996 and its actual status is Withdrawn.
| Entity Name | BOX USA GROUP, INC. |
|---|---|
| Entity Number | 534632 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 12th April 1996 |
| Mailing Address | 115 STEVENS AVENUE, VALHALLA, NY, 10595-1252 |
| Citizenship/State Inc | Foreign/NY |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are DENNIS MEHIEL, who’s seat is at 115 STEVENS AVE., VALHALLA, 10595, NY, GERALD K. ADAMS, who’s seat is at 115 STEVENS AVE., VALHALLA, 10595, NY, CHRIS MEHIEL, who’s seat is at 115 STEVENS AVE., VALHALLA, 10595, NY, GERALD K. ADAMS, who’s seat is at 115 STEVENS AVE., VALHALLA, 10595, NY, TIMOTHY D. MCMILLIN, who’s seat is at 115 STEVENS AVE., VALHALLA, 10595, NY, TIMOTHY D. MCMILLIN, who’s seat is at 115 STEVENS AVE., VALHALLA, 10595, NY, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
DENNIS MEHIEL
| Role | Principal |
|---|---|
| Title | CHAIRMAN |
| Residence Address | 33 BAYBERRY RD, ARMONK, 10504, NY |
| Business Address | 115 STEVENS AVE., VALHALLA, 10595, NY |
GERALD K. ADAMS
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 80 WHIPPORWILL ROAD E., ARMONK, 10504, NY |
| Business Address | 115 STEVENS AVE., VALHALLA, 10595, NY |
CHRIS MEHIEL
| Role | Principal |
|---|---|
| Title | CHIEF OPERATING OFFICER |
| Residence Address | 40 W. ELM ST., APT. 3C, GREENWICH, 06830, CT |
| Business Address | 115 STEVENS AVE., VALHALLA, 10595, NY |
GERALD K. ADAMS
| Role | Principal |
|---|---|
| Title | CHIEF EXECUTIVE OFFICER |
| Residence Address | 80 WHIPPORWILL ROAD E., ARMONK, 10504, NY |
| Business Address | 115 STEVENS AVE., VALHALLA, 10595, NY |
TIMOTHY D. MCMILLIN
| Role | Principal |
|---|---|
| Title | SENIOR VICE PRESIDENT |
| Residence Address | 36 FLYING CLOUD ROAD, STAMFORD, 06902, CT |
| Business Address | 115 STEVENS AVE., VALHALLA, 10595, NY |
TIMOTHY D. MCMILLIN
| Role | Principal |
|---|---|
| Title | CFO |
| Residence Address | 36 FLYING CLOUD ROAD, STAMFORD, 06902, CT |
| Business Address | 115 STEVENS AVE., VALHALLA, 10595, NY |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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