OfficeMax North America, Inc.
Address: 150 East Pierce Road, Attn Corporate Tax Department, Itasca, IL, USA
OfficeMax North America, Inc. (Entity# 0009582806) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is June 15, 1993.
Business Overview
| Filing Number | 0009582806 |
| Corporation Name | OfficeMax North America, Inc. |
| Address |
150 East Pierce Road Attn Corporate Tax Department Itasca IL USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1993-06-15 |
| Foreign State | OH |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| Corporate Creations Network Inc. | 4265 San Felipe #1100, Houston, TX, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| BOARD OF DIRECTORS | STEPHEN E HARE | 6600 North Military Trail, Boca Raton, FL, USA |
| VICE PRESIDENT | STEPHEN HARE | 6600 North Military Trail, Boca Raton, FL, USA |
| VICE PRESIDENT | TROY RICE | 6600 North Military Trail, Boca Raton, FL, USA |
| VICE PRESIDENT | RICHARD LELAND | 6600 North Military Trail, Boca Raton, FL, USA |
| VICE PRESIDENT | RICHARD HAAS | 6600 North Military Trail, Boca Raton, FL, USA |
| SECRETARY | DARLENE HENRY | 6600 North Military Trail, Boca Raton, FL, USA |
| ASSISTANT SECRETARY | JEFFREY NEUMEYER | 6600 North Military Trail, Boca Raton, FL, USA |
Office Location
| Street Address |
150 EAST PIERCE ROAD ATTN CORPORATE TAX DEPARTMENT |
| City | ITASCA |
| State | IL |
| Zip Code | 60143 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| MLRP 600 Westport LLC | One Pierce Place, Suite 450, Itasca | 2015-12-28 |
| MLRP Park West Crossing G LLC | One Pierce Place, Ste 450, Itasca | 2015-11-16 |
| MLRP Park West Crossing E LLC | One Pierce Place, Ste 450, Itasca | 2015-11-16 |
| MLRP Park West Crossing F LLC | One Pierce Place, Ste 450, Itasca | 2015-11-16 |
| MLRP Park West Crossing H LLC | One Pierce Place, Ste 450, Itasca | 2015-11-16 |
| HENRICKSEN & COMPANY, INC. | 1101 West Thorndale Avenue, Itasca | 2015-11-03 |
| Mr. David's Flooring International, LLC | 865 W. Irving Park Rd., Itasca | 2015-09-29 |
| WILLIAMS ARCHITECTS/AQUATICS, LTD. | 500 Park Boulevard, Suite 800, Itasca | 2014-12-23 |
| MLRP 1215 Crosby LLC | One One Pierce Place, Suite 450, Itasca | 2014-10-15 |
| AIT Customs Brokerage Inc. | 701 North Rohlwing Road, Itasca | 2014-10-10 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.