| Name: | OfficeMax North America, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 15 Nov 1991 (33 years ago) |
| Identification Number: | 000066422 |
| Place of Formation: | OHIO |
| Principal Address: | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA |
| Purpose: | OFFICE PRODUCTS DISTRIBUTION |
| Historical names: |
OfficeMax, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| KEVIN MOFFITT | PRESIDENT | 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY PERROTT | TREASURER | 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA |
| Name | Role | Address |
|---|---|---|
| SARAH E. HLAVINKA | SECRETARY | 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY PERROTT | VICE PRESIDENT | 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA |
| ROBERT G. AVANT | VICE PRESIDENT | 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA |
| DAVID C. CENTRELLA | VICE PRESIDENT | 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA |
| Name | Role | Address |
|---|---|---|
| SARAH E. HLAVINKA | DIRECTOR | 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA |
| DIEGO ANTHONY SCAGLIONE | DIRECTOR | 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2004-11-08 | OfficeMax, Inc. | OfficeMax North America, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202450746880 | Annual Report | 2024-04-11 |
| 202331816750 | Annual Report | 2023-03-28 |
| 202214729720 | Annual Report | 2022-04-14 |
| 202192387370 | Annual Report | 2021-02-22 |
| 202035265700 | Annual Report | 2020-02-26 |
| 201995748920 | Statement of Change of Registered/Resident Agent | 2019-06-04 |
| 201987985290 | Annual Report | 2019-03-01 |
| 201856541000 | Annual Report | 2018-01-22 |
| 201734587890 | Annual Report | 2017-02-23 |
| 201692519300 | Annual Report | 2016-02-16 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
