Whitebox Technologies, Inc.

Company Details

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 Houses

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name	Role	Address
CARL WARTZACK	TREASURER	3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA

SECRETARY

Name	Role	Address
CARL WARTZACK	SECRETARY	3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA

CEO

Name	Role	Address
CARL WARTZACK	CEO	3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA

DIRECTOR

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

Filings

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