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Black Box Services LLC

Company Details

Name: Black Box Services LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 15 Sep 2016 (9 years ago)
Identification Number: 001759966
Place of Formation: DELAWARE
Principal Address: 1000 PARK DRIVE, LAWRENCE, PA, 15055, USA
Mailing Address: 1000 PARK DRIVE, LAWRENCE, PA, 15055-1018, USA
Purpose: OFFICES OF OTHER HOLDING COMPANIES

Industry & Business Activity

NAICS

551112 Offices of Other Holding Companies

This U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. 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

Manager

Name Role Address
BRIAN R. FISHER Manager 1000 PARK AVENUE LAWRENCE, PA 15055-1018 USA
KEITH A PADO Manager 1000 PARK DRIVE LAWRENCE, PA 15055-1018 USA
SUJAY SHETH Manager 1000 PARK DRIVE LAWRENCE, PA 15055-1018 USA

Events

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

Filings

Number Name File Date
202454332610 Annual Report 2024-05-15
202339165120 Application for Registration 2023-07-07
202339164510 Application for Transfer of Authority 2023-07-07
202339165300 Annual Report 2023-07-07
202339165580 Annual Report 2023-07-07
202339165670 Annual Report 2023-07-07
202339165760 Annual Report 2023-07-07
202339165850 Annual Report 2023-07-07

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State