591 WEST PUTNAM AVENUE, GREENWICH, 06830, CT
BOXX MODULAR, INC.
3475 HIGH RIVER ROAD, FORT WORTH, 76155, TX
Subject BOXX MODULAR, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1388752 and its seat is at 3475 HIGH RIVER ROAD, FORT WORTH, 76155, TX. The company was established on 22nd April 2021 and its actual status is Active.
| Entity Name | BOXX MODULAR, INC. |
|---|---|
| Entity Number | 1388752 |
| Status | Active |
|---|---|
| Incorporation Date | 22nd April 2021 |
| Business Address | 3475 HIGH RIVER ROAD, FORT WORTH, 76155, TX |
| Mailing Address | 3475 HIGH RIVER ROAD, FORT WORTH, 76155, TX |
| Commence Date | 30th April 2021 |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | BOXX MODULAR, INC. |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are TREVOR HAYNES, who’s seat is at 440-2ND AVE. SW, AB T2P 5E9, CALGARY, CAN, TOBY LABRIE, who’s seat is at 440-2ND AVE. SW, AB T2P 5E9, CALGARY, CAN, YVAN MOQUIN, who’s seat is at 440-2ND AVE. SW, AB T2P 5E9, CALG, CAN, CT CORPORATION SYSTEM, who’s seat is at PADANARAM RD, DANBURY, 06810, CT.
TREVOR HAYNES
| Role | Principal |
|---|---|
| Title | PRES/CHIEF EXEC.OFFICER/OFFICER/DIRECTOR |
| Residence Address | 440-2ND AVE. SW, AB T2P 5E9, CALGARY, CAN |
| Business Address | 440-2ND AVE. SW, AB T2P 5E9, CALGARY, CAN |
TOBY LABRIE
| Role | Principal |
|---|---|
| Title | OFFICER/EXECUTIVE VP/CHIEF FINANCIAL OFF |
| Residence Address | 440-2ND AVE. SW, AB T2P 5E9, CALGARY, CAN |
| Business Address | 440-2ND AVE. SW, AB T2P 5E9, CALGARY, CAN |
YVAN MOQUIN
| Role | Principal |
|---|---|
| Title | SECRETARY/OFFICER |
| Residence Address | 440-2ND AVE. SW, AB T2P 5E9, CALG, CAN |
| Business Address | 440-2ND AVE. SW, AB T2P 5E9, CALG, CAN |
CT CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | PADANARAM RD, DANBURY, 06810, CT |
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