| Name: | BOXX Modular, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 22 Apr 2021 (4 years ago) |
| Identification Number: | 001722704 |
| Place of Formation: | DELAWARE |
| Principal Address: | 3475 HIGH RIVER RD., FORT WORTH, TX, 76155, USA |
| Purpose: | MANUFACTURE AND SALES OF MODULAR BUILDINGS. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| TREVOR HAYNES | PRESIDENT | 3475 HIGH RIVER RD. FORT WORTH, TX 76155 USA |
| Name | Role | Address |
|---|---|---|
| YVAN MOQUIN | SECRETARY | 3475 HIGH RIVER RD. FORT WORTH, TX 76155 USA |
| Name | Role | Address |
|---|---|---|
| TOBIAS LABRIE | CFO | 3475 HIGH RIVER RD. FORT WORTH, TX 76155 USA |
| Name | Role | Address |
|---|---|---|
| HEINZ-JOSEF WERNER | VP SALES | 3475 HIGH RIVER RD. FORT WORTH, TX 76155 USA |
| Name | Role | Address |
|---|---|---|
| EDWARD REDMOND | EVP | 3475 HIGH RIVER RD. FORT WORTH, TX 76155 USA |
| Name | Role | Address |
|---|---|---|
| TREVOR HAYNES | DIRECTOR | 3475 HIGH RIVER RD. FORT WORTH, TX 76155 USA |
| BARBARA KELLEY | DIRECTOR | 3475 HIGH RIVER RD. FORT WORTH, TX 76155 USA |
| Number | Name | File Date |
|---|---|---|
| 202450744840 | Annual Report | 2024-04-11 |
| 202332918110 | Annual Report | 2023-04-13 |
| 202215691260 | Annual Report | 2022-04-26 |
| 202215671550 | Annual Report | 2022-04-25 |
| 202195905580 | Application for Certificate of Authority | 2021-04-22 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
