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BLUE BOX GROUP, INC. DBA BLUE BOX GROUP, INC. OF DELAWARE

The filling date of company BLUE BOX GROUP, INC. DBA BLUE BOX GROUP, INC. OF DELAWARE is 26th October 2012. and expiration day is 31st October 2017. Company is incorporated on26th October 2012. Company ID is 603248775 and status of the firm is Active. The governing person of the comapany director is GOLDSTEIN , MARK and address is 1 NEW ORCHARD ROAD ARMONK , NY 10504 . The governing person of the comapany director is REARDON , KEVIN and address is 1 NEW ORCHARD ROAD ARMONK , NY 10504 . The governing person of the comapany director,vice president is DILLON , MARIAN and address is 1 NEW ORCHARD ROAD ARMONK , NY 10504 . The governing person of the comapany secretary is WALKER , MARK and address is 11501 BURNET ROAD 8C-005 AUSTIN , TX 78758 . The governing person of the comapany treasurer is BEAUMONT , SIMON and address is 1 NEW ORCHARD ROAD ARMONK , NY 10504 . The governing person of the comapany vice president is MAGGIN , BRUCE and address is 1 NORTH CASTLE DRIVE ARMONK , NY 10504 .

UBI number
603248775
Category
REG
Company status
Active
State Of Incorporation
DE
Filling Date
26th October 2012
Expiration Date
31st October 2017
Inactive Date

Registered Agent

Agent Name
CT CORPORATION SYSTEM
Agent Address
505 UNION AVE SE STE120
Agent City
OLYMPIA
Agent State
WA
Agent ZIP
985010000

Governing Persons

GOLDSTEIN , MARK
Director
1 NEW ORCHARD ROAD ARMONK , NY 10504
REARDON , KEVIN
Director
1 NEW ORCHARD ROAD ARMONK , NY 10504
DILLON , MARIAN
Director,Vice President
1 NEW ORCHARD ROAD ARMONK , NY 10504
WALKER , MARK
Secretary
11501 BURNET ROAD 8C-005 AUSTIN , TX 78758
BEAUMONT , SIMON
Treasurer
1 NEW ORCHARD ROAD ARMONK , NY 10504
MAGGIN , BRUCE
Vice President
1 NORTH CASTLE DRIVE ARMONK , NY 10504

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