D-BOX USA INC

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Company Details

Name:	D-BOX USA INC
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	09 Nov 2017 (8 years ago)
Business ID:	1132156
State of Incorporation:	DELAWARE
Principal Office Address:	D-BOX Technologies Inc., 2172 de la ProvinceLongueuil, QC J4G1R7

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Director

Name	Role	Address
Daniel Marks	Director	2172 rue de la Province, Longueuil, Canada J4G1R7
Naveen Prasad	Director	2172 rue de la Province, Longueuil, Canada J4G1R7

President

Name	Role	Address
Naveen Prasad	President	2172 rue de la Province, Longueuil, Canada J4G1R7

Chief Executive Officer

Name	Role	Address
Naveen Prasad	Chief Executive Officer	2172 rue de la Province, Longueuil, Canada J4G1R7

Secretary

Name	Role	Address
Daniel Le Blanc	Secretary	2172 rue de la Province, Longueuil, Canada J4G1R7

Chief Financial Officer

Name	Role	Address
Joshua Chandler	Chief Financial Officer	2172 rue de la Province, Longueuil, Canada J4G1R7

Filings

Type	Status	Filed Date	Description
Amendment Form	Filed	2025-06-18	Amendment For D-BOX USA INC
Annual Report	Filed	2025-02-07	Annual Report For D-BOX USA INC
Annual Report	Filed	2024-02-12	Annual Report For D-BOX USA INC
Annual Report	Filed	2023-04-14	Annual Report For D-BOX USA INC
Annual Report	Filed	2022-04-08	Annual Report For D-BOX USA INC
Annual Report	Filed	2021-04-16	Annual Report For D-BOX USA INC
Annual Report	Filed	2020-04-14	Annual Report For D-BOX USA INC
Annual Report	Filed	2019-07-25	Annual Report For D-BOX USA INC
Annual Report	Filed	2018-04-13	Annual Report For D-BOX USA INC
Formation Form	Filed	2017-11-09	Formation For D-BOX USA INC

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Date of last update: 05 Jul 2025

Sources: Company Profile on Mississippi Secretary of State Website