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OFFICEMAX NORTH AMERICA, INC.

Company Details

Name: OFFICEMAX NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1989 (36 years ago) (Companies founded in April 1989)
Entity Number: 1346465
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Ohio
Principal Address: 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, United States, 33496
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 718-783-2614

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MOFFITT, KEVIN Chief Executive Officer 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, United States, 33496

Licenses

Number Status Type Date End date
1474907-DCA Inactive Business 2013-10-04 2016-06-30
1386854-DCA Inactive Business 2011-04-05 2016-12-31
1369766-DCA Inactive Business 2010-09-07 2010-12-31

History

Start date End date Type Value
2023-04-25 2023-04-25 Address 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer)
2021-04-29 2023-04-25 Address 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer)
2019-06-20 2023-04-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-06-20 2023-04-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-16 2021-04-29 Address 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer)
2017-04-17 2019-04-16 Address 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer)
2015-04-21 2017-04-17 Address 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer)
2014-06-16 2019-06-20 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-06-16 2019-06-20 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-04-22 2015-04-21 Address 263 SHUMAN BLVD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230425000159 2023-04-25 BIENNIAL STATEMENT 2023-04-01
210429060238 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190620000420 2019-06-20 CERTIFICATE OF CHANGE 2019-06-20
190416060503 2019-04-16 BIENNIAL STATEMENT 2019-04-01
170417006244 2017-04-17 BIENNIAL STATEMENT 2017-04-01
150421006163 2015-04-21 BIENNIAL STATEMENT 2015-04-01
140616000796 2014-06-16 CERTIFICATE OF CHANGE 2014-06-16
130422006173 2013-04-22 BIENNIAL STATEMENT 2013-04-01
110512002612 2011-05-12 BIENNIAL STATEMENT 2011-04-01
091202000902 2009-12-02 CERTIFICATE OF CHANGE 2009-12-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-06-16 No data 625 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11217 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2114706 LL VIO CREDITED 2015-06-26 250 LL - License Violation
1909157 RENEWAL INVOICED 2014-12-10 340 Electronics Store Renewal
1768230 LICENSEDOC0 INVOICED 2014-08-26 0 License Document Replacement, Lost in Mail
1711536 RENEWAL INVOICED 2014-06-20 340 Electronic & Home Appliance Service Dealer License Renewal Fee
1470874 FINGERPRINT INVOICED 2013-10-24 75 Fingerprint Fee
213681 PL VIO INVOICED 2013-10-07 650 PL - Padlock Violation
1258244 CNV_TFEE INVOICED 2013-10-04 4.230000019073486 WT and WH - Transaction Fee
1258245 LICENSE INVOICED 2013-10-04 170 Electronic & Home Appliance Service Dealer License Fee
212678 LL VIO INVOICED 2013-10-04 250 LL - License Violation
1257313 FINGERPRINT INVOICED 2013-09-20 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-06-16 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State