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BLACK BOX SERVICES COMPANY

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Company Details

Name: BLACK BOX SERVICES COMPANY
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 15 Sep 2016 (9 years ago)
Date of Dissolution: 07 Jul 2023 (2 years ago)
Date of Status Change: 07 Jul 2023 (2 years ago)
Identification Number: 001666776
Place of Formation: DELAWARE
Purpose: DESIGN, SALE, INSTALLATION AND MAINTENANCE OF INFO
Principal Address: Google Maps Logo 1000 PARK DRIVE, LAWRENCE, PA, 15055, USA

Industry & Business Activity

NAICS

541490 Other Specialized Design Services

This industry comprises establishments primarily engaged in providing professional design services (except architectural, landscape architecture, engineering, interior, industrial, graphic, and computer systems design). Learn more at the U.S. Census Bureau

Agent

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

PRESIDENT

Name Role Address
KEITH A. PADO PRESIDENT 1000 PARK DRIVE LAWRENCE, PA 15055 USA

TREASURER

Name Role Address
BRIAN R. FISHER TREASURER 1000 PARK DRIVE LAWRENCE, PA 15055 USA

SECRETARY

Name Role Address
KEITH A. PADO SECRETARY 1000 PARK DRIVE LAWRENCE, PA 15055 USA

VICE PRESIDENT

Name Role Address
BRIAN R. FISHER VICE PRESIDENT 1000 PARK DRIVE LAWRENCE, PA 15055 USA

DIRECTOR

Name Role Address
BRIAN R. FISHER DIRECTOR 1000 PARK DRIVE LAWRENCE, PA 15055 USA
KEITH A. PADO DIRECTOR 1000 PARK DRIVE LAWRENCE, PA 15055 USA
SUJAY SHETH DIRECTOR 1000 PARK DRIVE LAWRENCE,, PA 15055 USA

Events

Type Date Old Value New Value
Conversion 2023-07-07 BLACK BOX SERVICES COMPANY Black Box Services LLC on 07-07-2023

Filings

Number Name File Date
202332660460 Annual Report 2023-04-10
202215088240 Annual Report 2022-04-19
202191529870 Annual Report 2021-02-17
202032607440 Annual Report 2020-01-20
201984829290 Annual Report 2019-01-21

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Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State