| Name: | BLACK BOX CORPORATION OF PENNSYLVANIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2001 (24 years ago) |
| Entity Number: | 2598091 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 1000 PARK DRIVE, LAWRENCE, PA, United States, 15055 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEITH A. PADO | Chief Executive Officer | 1000 PARK DRIVE, LAWRENCE, PA, United States, 15055 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-07 | 2021-01-21 | Address | 1000 PARK DRIVE, LAWRENCE, PA, 15055, USA (Type of address: Chief Executive Officer) |
| 2017-01-03 | 2019-01-07 | Address | 1000 PARK DRIVE, LAWRENCE, PA, 15055, USA (Type of address: Chief Executive Officer) |
| 2015-01-02 | 2017-01-03 | Address | 1000 PARK DRIVE, LAWRENCE, PA, 15055, USA (Type of address: Chief Executive Officer) |
| 2013-02-04 | 2015-01-02 | Address | 1010 HALEY ROAD, MURFREESBORO, TN, 37129, USA (Type of address: Chief Executive Officer) |
| 2009-01-13 | 2013-02-04 | Address | 1010 HULEY ROAD, MURFREESBORO, TN, 37129, USA (Type of address: Chief Executive Officer) |
| 2008-10-31 | 2009-01-13 | Address | 1010 HYLER ROAD, MYLFREESBORO, TN, 37129, USA (Type of address: Chief Executive Officer) |
| 2008-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-01-25 | 2008-10-22 | Address | 1000 PARK DRIVE, LAWRENCE, PA, 15055, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230105002106 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210121060041 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-32706 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32705 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190107060215 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103008099 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102007106 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130204002420 | 2013-02-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110309002435 | 2011-03-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113002592 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
