OUT OF THE BOX PRODUCTIONS, INC.


Address: 8500 Normandale Lake Blvd., Suite 450, Minneapolis, MN 55437

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.

Business Overview

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

Corporate Transactions

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

Office Location

Street Address 8500 NORMANDALE LAKE BLVD., SUITE 450
City MINNEAPOLIS
State MN
Zip Code 55437

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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

Business Officer

Role Name / Organization Address
Agent ERESIDENTAGENT, INC.

Competitor

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City MINNEAPOLIS
Zip Code 55437

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Dataset Information

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.

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