OFFICEMAX INCORPORATED is a business entity registered at Washington Secretary of State, with entity identifier is 409009025. The registration start date is July 8, 1957.
| Unified Business Identifier (UBI) | 409009025 |
| Business Name | OFFICEMAX INCORPORATED |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 1957-07-08 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| 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 |
| Street Address | 6600 NORTH MILITARY TRAIL |
| City | BOCA RATON |
| State | FL |
| Zip Code | 33496 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 |
| 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 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 |
| OFFICE DEPOT, LLC | 6600 N Military Trl, Boca Raton, FL 33496-2434 | C T CORPORATION SYSTEM | 1992-09-25 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Calvin Wooyoung Chung | ||
| Gerry P Smith | Governor | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496 |
| Gerry P. Smith | ||
| Joseph G. White | Governor | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496 |
| Joseph T. Lower | ||
| Katrina S. Lindsey | ||
| Kevin Moffitt | ||
| Kristen L. Sampo | Governor | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496 |
| N. David Bleisch | ||
| Richard Haas | Governor | 6600 NORTH MILITARY, BOCA RATON, FL, 33496 |
| Richard Leland | ||
| Richard Leland | Governor | 6600 NORTH MILITARY, BOCA RATON, FL, 33496 |
| Richard A. Haas, Jr | ||
| Stephen M Mohan |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | 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 |
| 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 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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