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OFFICEMAX INCORPORATED

Company Details

Name: OFFICEMAX INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1964 (60 years ago) (Companies founded in October 1964)
Date of dissolution: 17 May 2023
Entity Number: 180685
ZIP code: 33496 (Companies in New York, 33496)
County: New York
Place of Formation: Delaware
Address: 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, United States, 33496

DOS Process Agent

Name Role Address
OFFICEMAX INCORPORATED DOS Process Agent 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, United States, 33496

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GERRY P. SMITH Chief Executive Officer 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, United States, 33496

History

Start date End date Type Value
2020-10-13 2023-05-17 Address 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA (Type of address: Service of Process)
2019-06-19 2023-05-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-06-19 2020-10-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-05 2023-05-17 Address 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer)
2016-10-03 2018-10-05 Address 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer)
2014-10-08 2016-10-03 Address 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer)
2014-06-16 2019-06-19 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-06-16 2019-06-19 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-10-17 2014-10-08 Address 263 SHUMAN BLVD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2009-12-02 2014-06-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230517000859 2023-05-17 CERTIFICATE OF TERMINATION 2023-05-17
201013060225 2020-10-13 BIENNIAL STATEMENT 2020-10-01
190619000720 2019-06-19 CERTIFICATE OF CHANGE 2019-06-19
181005006349 2018-10-05 BIENNIAL STATEMENT 2018-10-01
161003006675 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141008006964 2014-10-08 BIENNIAL STATEMENT 2014-10-01
140616000803 2014-06-16 CERTIFICATE OF CHANGE 2014-06-16
121017006163 2012-10-17 BIENNIAL STATEMENT 2012-10-01
101029002680 2010-10-29 BIENNIAL STATEMENT 2010-10-01
091202000898 2009-12-02 CERTIFICATE OF CHANGE 2009-12-02

Date of last update: 17 Nov 2024

Sources: New York Secretary of State