| Name: | VANGUARD MODULAR BUILDING SYSTEMS, LLC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Merged |
| Effective Date: | 08 Mar 2000 (25 years ago) |
| Business ID: | 683623 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 717 Constitution Drive, Suite 100Exton, PA 19341 |
| Name | Role | Address |
|---|---|---|
| Trevor Haynes | President | Ste 1000, 440-2 AVE SW, Calgary, Canada T2P5E |
| Name | Role | Address |
|---|---|---|
| Yvan Moquin | Secretary | Ste 1000, 440-2 AVE SW, Calgary, Canada T2P5E |
| Name | Role | Address |
|---|---|---|
| Chris Rowe | Manager | 3475 High River, Fort Worth, TX 75155 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Merger | Filed | 2022-03-25 | Merger For Boxx Modular, Inc. |
| Annual Report LLC | Filed | 2021-04-15 | Annual Report For VANGUARD MODULAR BUILDING SYSTEMS, LLC. |
| Annual Report LLC | Filed | 2020-01-24 | Annual Report For VANGUARD MODULAR BUILDING SYSTEMS, LLC. |
| Annual Report LLC | Filed | 2019-03-19 | Annual Report For VANGUARD MODULAR BUILDING SYSTEMS, LLC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2018-01-25 | Annual Report For VANGUARD MODULAR BUILDING SYSTEMS, LLC. |
| Annual Report LLC | Filed | 2017-03-06 | Annual Report For VANGUARD MODULAR BUILDING SYSTEMS, LLC. |
| Annual Report LLC | Filed | 2016-03-10 | Annual Report For VANGUARD MODULAR BUILDING SYSTEMS, LLC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State
