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OfficeMax Incorporated

Company Details

Name: OfficeMax Incorporated
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 24 Mar 1970 (55 years ago)
Date of Dissolution: 17 May 2023 (2 years ago)
Date of Status Change: 17 May 2023 (2 years ago)
Identification Number: 000021191
Place of Formation: DELAWARE
Principal Address: 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA
Purpose: DISTRIBUTION AND RETAIL SALES OF OFFICE SUPPLIES, COMPUTER SUPPLIES, FURNITURE, TECHNOLOGY PRODUCTS AND RELATED GOODS AND SERVICES
NAICS: 453210 - Office Supplies and Stationery Stores
Fictitious names: DENNIS OFFICE SUPPLY CORP. (trading name, 1978-11-21 - 2020-04-03)
Historical names: BOISE CASCADE CORPORATION

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
GERRY P. SMITH PRESIDENT 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA

VICE PRESIDENT

Name Role Address
DIEGO ANTHONY SCAGLIONE VICE PRESIDENT 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA

Events

Type Date Old Value New Value
Conversion 2023-05-17 OfficeMax Incorporated OfficeMax, LLC on 05-17-2023
Name Change 2004-11-22 BOISE CASCADE CORPORATION OfficeMax Incorporated

Filings

Number Name File Date
202333887370 Annual Report 2023-04-25
202214676600 Annual Report 2022-04-13
202191464450 Annual Report 2021-02-16
202035229630 Annual Report 2020-02-26
201996098790 Statement of Change of Registered/Resident Agent 2019-06-10
201987982910 Annual Report 2019-03-01
201856539520 Annual Report 2018-01-22
201734586550 Annual Report 2017-02-23
201692519030 Annual Report 2016-02-16
201566356000 Statement of Change of Registered/Resident Agent Office 2015-07-28

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State