| Name: | AMERICAN BOX COMPANY |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 21 Jul 1978 (47 years ago) |
| Business ID: | 307446 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 100 WEST TENTH STREETWILMINGTON, DE 19801 |
| Name | Role | Address |
|---|---|---|
| United States Corporation Company | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| ROBERT C GLUTH | Director | 225 WEST WASHINGTON STREET, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| ROBERT C GLUTH | Treasurer | 225 WEST WASHINGTON STREET, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| ROBERT C GLUTH | Vice President | 225 WEST WASHINGTON STREET, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| ROBERT W WEBB | Secretary | 225 WEST WASHINGTON STREET, CHICAGO, IL 60606 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For United States Corporation Company |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For United States Corporation Company |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For United States Corporation Company |
| Withdrawal | Filed | 1989-09-06 | Withdrawal |
| Annual Report | Filed | 1989-04-03 | Annual Report |
| Merger | Filed | 1989-01-27 | Merger |
| Merger | Filed | 1985-01-28 | Merger |
| Name Reservation Form | Filed | 1978-07-21 | Name Reservation |
Date of last update: 01 Feb 2025
Sources: Mississippi Secretary of State
