OFFICE DEPOT INC. (Entity# F1039744) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is May 17, 1990. The entity status is .
| Entity ID | F1039744 |
| Entity Name | OFFICE DEPOT INC. |
| Principal Address |
6600 N Military Trl Legal Department Boca Raton Florida 33496-2434 |
| Office Effective Date | 1990-05-17 |
| Status Date | 2020-08-13 |
| Incorporate Date | 1990-05-17 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 801000000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Road Suite 285 Glen Allen Virginia 23060 |
| Officer Title | Officer Name |
|---|---|
| Quincy L. Allen | |
| Secretary | N. David Bleisch |
| PRES BUS SOL D | Stephen R Calkins |
| Kristin Ann Campbell | |
| Francesca Ruiz De Luzuriaga | |
| VP/TAX | Richard Haas |
| Cynthia T. Jamison | |
| Vice President | Richard Leland |
| VP/TREAS | Richard Leland |
| James Vincent Marino | |
| Shashank Samant | |
| CEO/DIRECTOR | Gerry P Smith |
| Chief Executive | Gerry P. Smith |
| David M. Szymanski | |
| Nigel Travis | |
| Joseph S. Vassalluzzo | |
| ASST SECRETARY | Joseph G White |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 1994-01-25 | F1039744 | |
| S | 2004-01-20 | F1039744 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| North Carolina Corporations | Office Depot Inc. | 2 South Salisbury Street, Raleigh, NC 27601 |
| Street Address |
6600 N Military Trl Legal Department |
| City | Boca Raton |
| State | Florida |
| Zip Code | 33496-2434 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| OfficeMax North America Inc. | 6600 N Military Trl, Boca Raton, Florida 33496-2434 | C T Corporation System | 1991-08-29 |
| BIZMART INC. | 6600 N Military Trl, Boca Raton, Florida 33496-2434 | C T Corporation System | 1992-01-24 |
| Office Depot LLC | 6600 N Military Trl, Boca Raton, Florida 33496-2434 | C T Corporation System | 2020-08-13 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| OfficeMax Incorporated | 6600 North Military Trail, Boca Raton, Florida 33496 | C T Corporation System | 1966-02-04 |
| LA CONTESSA OF FLORIDA INC. | 5030 Champion Boulevard #132, Boca Raton, Florida 33496 | Glenn E Ayers | 1996-12-09 |
| BENLINK INC. | 2458 Nw 66th Drive, Boca Raton, Florida 33496 | Corporation Service Company | 2000-02-01 |
| S and S Enterprises of Virginia Beach Inc. | 17380 Duneden Court, Boca Raton, Florida 33496 | Vb Business Services LLC | 2006-03-15 |
| JSSP ASSOCIATES L.C. | 17380 Duneden Court, Boca Raton, Florida 33496 | Brant Family LLC | 1995-05-30 |
| Ella Reece LLC | 17380 Duneden Ct, Boca Raton, Florida 33496 | Price M Shapiro | 2004-09-17 |
| LINDEN LAKE I & II LLC | 3612 Princeton Pl, Boca Raton, Florida 33496 | Freimark Law Offices Pllc | 2005-03-04 |
| GRANDPA STAN'S LLC | 17071 White Haven Dr, Boca Raton, Florida 33496 | Subhash Garg | 2006-10-23 |
| Hywel LLC | 17762 Lake Azwe Way, Boca Raton, Florida 33496 | John Mark Becton Esq | 2011-01-06 |
| Just Flamenco LLC | 9104 Fiano Pl, Boca Raton, Florida 33496 | Lee Schneider | 2012-05-18 |
| Find all businesses in zip 33496 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Road, Suite 285, Glen Allen, Virginia 23060 |
| Quincy L. Allen | ||
| Secretary | N. David Bleisch | |
| PRES BUS SOL D | Stephen R Calkins | |
| Kristin Ann Campbell | ||
| Francesca Ruiz De Luzuriaga | ||
| VP/TAX | Richard Haas | |
| Cynthia T. Jamison | ||
| Vice President | Richard Leland | |
| VP/TREAS | Richard Leland | |
| James Vincent Marino | ||
| Shashank Samant | ||
| CEO/DIRECTOR | Gerry P Smith | |
| Chief Executive | Gerry P. Smith | |
| David M. Szymanski | ||
| Nigel Travis | ||
| Joseph S. Vassalluzzo | ||
| ASST SECRETARY | Joseph G White |
| City | Boca Raton |
| Zip Code | 33496 |
Please comment or provide details below to improve the information on OFFICE DEPOT INC..
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.