OFFICEMAX INCORPORATED (UBI# 409009025) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 8, 1957. The entity status is Active.
| Unified Business Identifier (UBI) | 409009025 |
| Business Name | OFFICEMAX INCORPORATED |
| Physical Address |
6600 North Military Trail Boca Raton FL 33496 |
| Mailing Address |
6600 North Military Trail Boca Raton FL 33496 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1957-07-08 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Gerry P. Smith | ||
| N. David Bleisch | ||
| Calvin Wooyoung Chung | ||
| Richard A. Haas, Jr | ||
| Richard Leland | ||
| Kevin Moffitt | ||
| Stephen M Mohan | ||
| Richard Haas | Governor | 6600 NORTH MILITARY, BOCA RATON, FL, 33496 |
| Gerry P Smith | Governor | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496 |
| Richard Leland | Governor | 6600 NORTH MILITARY, BOCA RATON, FL, 33496 |
| Kristen L. Sampo | Governor | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496 |
| Joseph G. White | Governor | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496 |
| Joseph T. Lower | ||
| Katrina S. Lindsey |
| Document Type | Completed Date |
|---|---|
| Amendment | 2004-11-17, 1985-05-16, 1984-04-27, 1970-12-28, 1969-12-10, 1969-11-20, 1967-05-19, 1965-09-17, 1963-10-19, 1960-06-23, 1959-08-24, 1959-07-21, 1958-09-25, |
| ANNUAL REPORT | 2020-08-13, 2019-06-20, 2018-07-31, 2017-06-27, 2016-05-24, 2015-06-03, 2014-07-21, 2013-07-23, 2011-08-02, 2010-07-27, 2009-07-15, 2008-08-05, 2007-07-17, 2006-07-14, 2005-06-27, 2004-07-08, 2003-07-23, 2002-07-10, 2001-07-05, 2000-07-17, 1999-07-21, 1998-07-15, 1985-07-17, 1983-06-27, 1982-08-10, 1981-07-08, 1980-06-25, 1979-07-05, 1978-06-26, 1977-06-29, 1976-06-16, 1975-06-23, 1974-06-24, 1973-06-26, 1972-06-19, 1971-04-22, 1970-05-05, 1969-04-28, 1968-05-03, |
| ARDQ | 2020-08-01 |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01, |
| FOREIGN REGISTRATION STATEMENT | 1957-07-08, |
| History Card | 1980-06-30, |
| MERGER | 2007-03-09, 1971-04-13, 1971-02-24, 1971-02-10, 1971-01-15, 1970-11-09, 1970-08-18, 1969-12-10, 1969-11-20, 1969-06-11, 1969-05-05, 1968-11-18, 1968-06-20, 1968-02-14, 1968-01-18, 1968-01-16, 1964-11-20, 1963-09-20, 1960-03-02, 1958-12-29, 1957-07-10, |
| STATEMENT OF CHANGE | 2019-06-07, 2016-11-04, 2014-06-12, 2009-12-04, 1988-10-14, 1967-09-13, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | OfficeMax Incorporated | 6600 North Military Trail, Boca Raton, FL 33496 |
| North Carolina Corporations | OfficeMax Incorporated | 15720 Brixham Hill Avenue #300, Charlotte, NC 28277-4651 |
| Vermont Business Registrations | OFFICEMAX INCORPORATED | 6600 North Military Trail, Boca Raton, FL 33496 |
| Massachusetts Corporations | OFFICEMAX INCORPORATED | 6600 North Military Trail, Boca Raton, FL 33496 |
| Oregon Corporations, Companies and Business Names | OFFICEMAX INCORPORATED | 6600 North Military Trail, Boca Raton, FL 33496 |
| Connecticut Business Registrations | OFFICEMAX INCORPORATED | 6600 North Military Trail, Boca Raton, FL 33496 |
| Ohio Business Entities | OFFICEMAX INCORPORATED | 1111 W Jefferson St, (tax Dept), Boise, ID 83702 |
| Virginia Business Entities | OfficeMax Incorporated | 6600 North Military Trail, Boca Raton, Florida 33496 |
| Iowa Business Entities | OFFICEMAX INCORPORATED | 6600 North Military Trail, Boca Raton, FL 33496 |
| Oklahoma Business Registrations | OFFICEMAX INCORPORATED | Boise, One Jefferson Square, Boise, ID 83728-0000 |
| Street Address | 6600 NORTH MILITARY TRAIL |
| City | BOCA RATON |
| State | FL |
| Zip Code | 33496 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Kettle Falls Limestone Company | 6600 North Military Trail, Boca Raton, FL 33496 | C T Corporation System | 2014-10-15 |
| Office Depot Furniture Installation, LLC | 6600 North Military Trail, Boca Raton, FL 33496 | C T Corporation System | 2014-08-20 |
| North American Card and Coupon Services, LLC | 6600 North Military Trail, Boca Raton, FL 33496 | C T Corporation System | 2002-09-11 |
| Kuna Corporation | 6600 North Military Trail, Boca Raton, FL 33496 | C T Corporation System | 1995-08-28 |
| Officemax North America, Inc. | 6600 North Military Trail, Boca Raton, FL 33496 | C T Corporation System | 1994-05-13 |
| Office Depot, LLC | 6600 North Military Trail, Legal Department, Boca Raton, FL 33496 | C T Corporation System | 1992-09-25 |
| Bizmart, Inc. | 6600 North Military Trail, Boca Raton, FL 33496 | C T Corporation System | 1990-02-23 |
| The Office Club, Inc. | 6600 North Military Trail, Boca Raton, FL 33496 | C T Corporation System | 1988-02-22 |
| Wahkiakum Gas Corporation | 6600 North Military Trail, Boca Raton, FL 33496 | C T Corporation System | 1987-10-19 |
| Orient Mining Corporation | 6600 North Military Trail, Boca Raton, FL 33496 | C T Corporation System | 1986-12-12 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Tim B. Hester Holdings L.L.C. | 8083 Summerbreeze Ln, Boca Raton, FL 33496-5115 | Timothy Hester | 2017-03-14 |
| National Maintenance & Construction Inc. | 5030 Champion Blvd #g11 #284, Boca Raton, FL 33496 | Incorp Services, Inc. | 2014-12-04 |
| Blackthorn Estate Buyers, Inc. | 9858 Clintmoore Rd C 111-137, Boca Raton, FL 33496 | Corporation Service Company | 2008-06-20 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lz Ad Sales LLC | 2790 N Federal Hwy Ste 400, Boca Raton, FL 33431-7784 | Corporation Service Company | 2020-11-18 |
| Employee Leasing of Greater New York, LLC | 3101 Yamato Rd, Boca Raton, FL 33431 | Registered Agents Inc. | 2020-11-12 |
| Rudish Health Solutions, LLC | 7491 N Federal Hwy Ste C5-235, Boca Raton, FL 33487-1625 | Northwest Registered Agent, LLC | 2020-11-10 |
| Health Advocates Network, Inc. | 20283 State Road 7 Ste 335, Boca Raton, FL 33498-6901 | C T Corporation System | 2020-10-06 |
| Simplicity Union Gap, LLC | 7000 W Palmetto Park Rd, Boca Raton, FL 33433-3424 | Registered Agents Inc. | 2020-09-11 |
| Gulfstream Risk Partners, LLC | 901 Nw 35th St, Boca Raton, FL 33431-6410 | Corporation Service Company | 2020-09-04 |
| Simplicity Kennewick, LLC | 7000 W Palmetto Park Rd, Boca Raton, FL 33433-3424 | Registered Agents Inc. | 2020-09-04 |
| Sriplaw, P.C. | 21301 Powerline Rd Ste 100, Boca Raton, FL 33433-2389 | Brian Holloway | 2020-08-26 |
| Crane Consulting and Outsourcing, LLC | 6409 Congress Ave Ste 100, Boca Raton, FL 33487-2853 | Corporation Service Company | 2020-08-19 |
| Ip Horizon LLC | 7700 Congress Ave Ste 3214, Boca Raton, FL 33487-1358 | Incorp Services, Inc. | 2020-08-11 |
| Find all businesses in BOCA RATON | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Gerry P. Smith | ||
| N. David Bleisch | ||
| Calvin Wooyoung Chung | ||
| Richard A. Haas, Jr | ||
| Richard Leland | ||
| Kevin Moffitt | ||
| Stephen M Mohan | ||
| Richard Haas | Governor | 6600 NORTH MILITARY, BOCA RATON, FL, 33496 |
| Gerry P Smith | Governor | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496 |
| Richard Leland | Governor | 6600 NORTH MILITARY, BOCA RATON, FL, 33496 |
| Kristen L. Sampo | Governor | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496 |
| Joseph G. White | Governor | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496 |
| Joseph T. Lower | ||
| Katrina S. Lindsey |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on OFFICEMAX INCORPORATED.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.