| Name: | Whitebox Technologies, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 05 Apr 2019 (6 years ago) |
| Identification Number: | 001694721 |
| Place of Formation: | DELAWARE |
| Principal Address: | 3600 O'DONNELL ST. SUITE 150, BALTIMORE, MD, 21224, USA |
| Purpose: | ECOMMERCE SALES AND LOGISTICS PARTNER TO MANUFACTURERS |
NAICS
454110 Electronic Shopping and Mail-Order HousesThis industry comprises establishments primarily engaged in retailing all types of merchandise using nonstore means, such as catalogs, toll free telephone numbers, or electronic media, such as interactive television or the Internet. Included in this industry are establishments primarily engaged in retailing from catalog showrooms of mail-order houses. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| CARL WARTZACK | TREASURER | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| Name | Role | Address |
|---|---|---|
| CARL WARTZACK | SECRETARY | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| Name | Role | Address |
|---|---|---|
| CARL WARTZACK | CEO | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| Name | Role | Address |
|---|---|---|
| ALAN TAETLE | DIRECTOR | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| CHRIS BRANDENBURG | DIRECTOR | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| STEVE ROOT | DIRECTOR | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| WANGDALI BACDAYAN | DIRECTOR | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| DAVID WILLIAMS | DIRECTOR | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| CARL WARTZACK | DIRECTOR | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| JIM PASTORIZA | DIRECTOR | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| Number | Name | File Date |
|---|---|---|
| 202453169820 | Annual Report | 2024-04-30 |
| 202333929700 | Annual Report | 2023-04-25 |
| 202216199800 | Annual Report | 2022-04-29 |
| 202193196520 | Annual Report | 2021-02-27 |
| 202034556890 | Annual Report | 2020-02-17 |
| 201989964860 | Application for Certificate of Authority | 2019-04-05 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
