OFFICE DEPOT, INC. (Entity# F00605260) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is March 29, 1993.
| File Number | F00605260 |
| Corporation Name | OFFICE DEPOT, INC. |
| Compacted Corp Name | OFFICEDEPOTINC |
| Domestic Address |
6600 North Military Trail Boca Raton FL 33496 |
| County | MARICOPA |
| Amendment Date | 1996-01-16 |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-03-05 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1993-03-29 |
| Date of Approval of Articles of Incorporation | 1993-03-29 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 11/18/08 REV 10/10/08 |
| Date of Publication of Articles of Incorporation | 1993-05-10 |
| Merger Date | 2004-01-20 |
| Merger Publication Exception Code | N |
| Agent Name | CORPORATE CREATIONS NETWORK IN |
| Agent Status | Appointment 2003-12-08 |
| Agent Mailing Address |
8655 E Via De Ventura #g200 Scottsdale AZ 85258 |
| Agent Physical Address |
8655 East Via De Ventura #g200 Scottsdale AZ 85258 |
| Name | Title | Address |
|---|---|---|
| ROLAND C SMITH | Chief Executive Officer | 6600 North Military Trail, Boca Raton, FL 33496 |
| DAVID M SZYMANSKI | Director | 6600 North Military Trail, Boca Raton, FL 33496 |
| RAKESH GANGWAL | Director | 6600 North Military Trail, Boca Raton, FL 33496 |
| MICHAEL MASSEY | Director | 6600 North Military Trail, Boca Raton, FL 33496 |
| FRANCESCA RUIZ DE LUZURIAGA | Director | 6600 North Military Trail, Boca Raton, FL 33496 |
| JOSEPH VASSALLUZZO | Director | 6600 North Military Trail, Boca Raton, FL 33496 |
| JAMES V MARINO | Director | 6600 North Military Trail, Boca Raton, FL 33496 |
| JEFFREY C SMITH | Director | 6600 North Military Trail, Boca Raton, FL 33496 |
| CYNTHIA T JAMISON | Director | 6600 North Military Trail, Boca Raton, FL 33496 |
| ROLAND C SMITH CHAIRMAN | Director | 6600 North Military Trail, Boca Raton, FL 33496 |
| WARREN F BRYANT | Director | 6600 North Military Trail, Boca Raton, FL 33496 |
| NIGEL TRAVIS | Director | 6600 North Military Trail, Boca Raton, FL 33496 |
| STEVEN M SCHMIDT | President | 6600 North Military Trail, Boca Raton, FL 33496 |
| ELISA D GARCIA C | Secretary | 6600 North Military Trail, Boca Raton, FL 33496 |
| RICHARD LELAND | Treasurer | 6600 North Military Trail, Boca Raton, FL 33496 |
| RICHARD HAAS | Vice-President | 6600 North Military Trail, Boca Raton, FL 33496 |
| KIM S MOEHLER | Vice-President | 6600 North Military Trail, Boca Raton, FL 33496 |
| MICHAEL R ALLISON | 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 |
|---|---|---|---|
| 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 |
| OFFICEMAX INCORPORATED | 6600 North Military Trail, Boca Raton | CORPORATE CREATIONS NETWORK IN | 1970-01-19 |
| 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 |
|---|---|---|---|
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| 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 |
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| 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.