OFFICEMAX INCORPORATED (Entity# F00135713) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 19, 1970.
| File Number | F00135713 |
| Corporation Name | OFFICEMAX INCORPORATED |
| Compacted Corp Name | OFFICEMAXINCORPORATED |
| Domestic Address |
6600 North Military Trail Boca Raton FL 33496 |
| County | MARICOPA |
| Amendment Date | 2013-12-23 |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-06-30 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1970-01-19 |
| Date of Approval of Articles of Incorporation | 1970-01-19 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | DE |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 02/20/13 REV 01/31/13 |
| Date of Publication of Articles of Incorporation | 1976-01-01 |
| Merger Date | 2007-02-28 |
| Merger Publication Exception Code | N |
| Agent Name | CORPORATE CREATIONS NETWORK IN |
| Agent Status | Appointment 2014-06-10 |
| Agent Mailing Address |
8655 E Via De Ventura #g200 Scottsdale AZ 85258 |
| Agent Physical Address |
C/o Corporate Creations 8655 East Via De Ventura #g200 Scottsdale AZ 85258 |
| Name | Title | Address |
|---|---|---|
| ROLAND SMITH | Chief Executive Officer | 6600 North Military Trail, Boca Raton, FL 33496 |
| ELISA GARCIA | Director | 6600 North Military Trail, Boca Raton, FL 33496 |
| STEPHEN HARE | Director | 6600 North Military Trail, Boca Raton, FL 33496 |
| KINDRA HANSEN ASST SEC | Other Officer | 6600 North Military Trail, Boca Raton, FL 33496 |
| DENNIS L RADOCHA ASST SEC | Other Officer | 6600 North Military Trail, Boca Raton, FL 33496 |
| KEVIN WILLIAMS ASST SEC | Other Officer | 6600 North Military Trail, Boca Raton, FL 33496 |
| ELISA D GARCIA C | President | 6600 North Military Trail, Boca Raton, FL 33496 |
| DARLENE HENRY | Secretary | 6600 North Military Trail, Boca Raton, FL 33496 |
| RICHARD LELAND | Treasurer | 6600 North Military Trail, Boca Raton, FL 33496 |
| STEPHEN HARE CFO | Vice-President | 6600 North Military Trail, Boca Raton, FL 33496 |
| JOHN ROBERT KOCH | Vice-President | 6600 North Military Trail, Boca Raton, FL 33496 |
| RICHARD LELAND | Vice-President | 6600 North Military Trail, Boca Raton, FL 33496 |
| RICHARD HAAS | Vice-President | 6600 North Military Trail, Boca Raton, FL 33496 |
| DARLENE HENRY | Vice-President | 6600 North Military Trail, Boca Raton, FL 33496 |
| JEFFREY NEUMEYER ASST SEC | Vice-President | 6600 North Military Trail, Boca Raton, FL 33496 |
| Street Address | 6600 NORTH MILITARY TRAIL |
| City | BOCA RATON |
| State | FL |
| Zip Code | 33496 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| OFFICE DEPOT, INC. | 6600 North Military Trail, Boca Raton | CORPORATE CREATIONS NETWORK IN | 1993-03-29 |
| OFFICEMAX NORTH AMERICA, INC. | 6600 North Military Trail, Boca Raton | CORPORATE CREATIONS NETWORK IN | 1992-08-14 |
| THE OFFICE CLUB, INC. | 6600 North Military Trail, Boca Raton | CORPORATE CREATIONS NETWORK | 1989-06-08 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| USIG PHOENIX, INC. | 5030 Champion Blvd, Ste G11 #296, Boca Raton | CORPORATE CREATIONS NETWORK IN | 2007-01-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATE CREATIONS NETWORK IN | 8655 E Via De Ventura #g200, Scottsdale, AZ 85258 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SSV SYSTEMS, INC. | 8655 E Via De Ventura #g200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2016-02-08 |
| MORTGAGE CADENCE LLC | 8655 E Via De Venture #3200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2016-01-29 |
| DUCK CREEK TECHNOLOGIES LLC | 8655 E Via De Ventura #g200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2016-01-29 |
| HVC-HIGHLANDS, L.L.C. | 8655 E Via De Ventura, #g200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2016-01-27 |
| HTS-SAN ANTONIO, L.L.C. | 8655 E Via De Ventura, #g200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2016-01-27 |
| DYSIS MEDICAL INC. | 8655 E Via De Ventura #g200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2015-12-15 |
| KP NETWORK, LLC | 8655 E Via De Ventura, #g200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2015-11-30 |
| CLOCKWORK IP, LLC | 8655 E Via De Ventura #g200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2015-11-12 |
| SMS SOFTWARE HOLDINGS LLC | 8655 E Via De Ventura, Ste G200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2015-11-10 |
| WORKSIGHT HCM, LLC | 8655 E Via De Ventura #g200, Scottsdale | CORPORATE CREATIONS NETWORK IN | 2015-11-05 |
| City | BOCA RATON |
| Zip Code | 33496 |
Please comment or provide details below to improve the information on OFFICEMAX INCORPORATED.
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.