OUT OF THE BOX PRODUCTIONS, INC. (Entity# 03328556) is a corporation registered with California Secretary of State. The business incorporation date is October 25, 2010. The corporation status is Active.
| Corporation Number | 03328556 |
| Corporation Name | OUT OF THE BOX PRODUCTIONS, INC. |
| Incorporation Date | 2010-10-25 |
| Corporation Status | Active |
| SO File Number | FN54128 |
| SO File Date | 2017-06-28 |
| Mailing Address |
8500 Normandale Lake Blvd., Suite 450 Minneapolis MN 55437 |
| CEO Name | DWIGHT HOWARD |
| CEO Address |
8500 Normandale Lake Blvd., Suite 450 Minneapolis MN 55437 |
| Agent Name | ERESIDENTAGENT, INC. |
| Agent Address |
12121 Wilshire Blvd Ste 1201 Los Angeles CA 90025 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-29 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-08-23 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: DEEBO PRODUCTIONS, INC. |
A0718924 |
| Street Address | 8500 NORMANDALE LAKE BLVD., SUITE 450 |
| City | MINNEAPOLIS |
| State | MN |
| Zip Code | 55437 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Karpenko Institute for Nurturing and Developing Leadership Excellence (kindle) | 8606 Poplar Bridge Curve, Bloomington, MN 55437 | ELVIN HARMS, JR. | 2017-06-30 |
| Admedus Corporation | 8400 Normandale Lake Blvd, Suite 920, Bloomington, MN 55437 | TOM RIESTER | 2016-04-04 |
| Pacer Center, Inc. | 8161 Normandale Blvd., Mpls., MN 55437 | PAULA F GOLDBERG | 2015-11-02 |
| Saife, Inc. | 8500 Normandale Lake Blvd #600, Bloomington, MN 55437 | JULIAN WAITS | 2015-04-01 |
| Greenlight Technology Counsel, Inc. | 5617 River Bluff Drive, Bloomington, MN 55437 | JAMES S. CHANG | 2015-01-27 |
| Icelero, Inc. | 8500 Normandale Lake Blvd #600, Bloomington, MN 55437 | SAEID GHAFOURI | 2014-06-18 |
| Video Guidance.com Incorporated | 8000 Norman Center Drive, Suite 250, Bloomington, MN 55437 | MICHAEL J WERCH | 2014-05-16 |
| Greenzone Systems, Inc. | 8500 Normandale Lake Blvd Ste 600, Minneapolis, MN 55437 | JULIAN WAITS | 2014-04-01 |
| Rescap Securities Holdings Co. | 8300 Norman Center Drive, Suite 170, Bloomington, MN 55437 | JOHN RAY | 2014-03-13 |
| True Commerce, Inc. | 5600 West 83rd Street, Suite 600, 8200 Tower, Bloomington, MN 55437 | MICHAEL J. CORNELL | 2013-10-31 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ERESIDENTAGENT, INC. |
| City | MINNEAPOLIS |
| Zip Code | 55437 |
Please comment or provide details below to improve the information on OUT OF THE BOX PRODUCTIONS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.