| Name: | Blue Box Dental Laboratories Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 06 Apr 2007 (18 years ago) |
| Business ID: | 909950 |
| ZIP code: | 39216 |
| County: | Hinds |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 2nd Floor of Building A , 1867 Crane Ridge Dr Suite 220 CJackson, MS 39216 |
| Name | Role | Address |
|---|---|---|
| David L. Valentine | Incorporator | 6700 Old Canton Rd, Suite B, Ridgeland, MS 39157 |
| Name | Role | Address |
|---|---|---|
| Manish Arora | Chief Financial Officer | 101 Vatika Business Park Tower 2, Sohna Road Sector 49, Gurgaon, India 122018 |
| Name | Role | Address |
|---|---|---|
| Harmeetpal Singh Bindra | Director | 101 Vatika Business Park, Tower 2,, Sohna Road, Sector 49, Gurgaon, India 122018 |
| William Marshall Griffin | Director | 360 S. ROSEMARY AVENUE, SUITE 1700, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Harmeetpal Singh Bindra | Chairman | 101 Vatika Business Park, Tower 2,, Sohna Road, Sector 49, Gurgaon, India 122018 |
| Name | Role | Address |
|---|---|---|
| John Anthony Krier | Chief Executive Officer | 360 S. ROSEMARY AVENUE, SUITE 1700, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-02-28 | Annual Report For Blue Box Dental Laboratories Inc. |
| Annual Report | Filed | 2023-01-18 | Annual Report For Blue Box Dental Laboratories Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-03-17 | Annual Report For Blue Box Dental Laboratories Inc. |
| Annual Report | Filed | 2021-04-15 | Annual Report For Blue Box Dental Laboratories Inc. |
| Amendment Form | Filed | 2021-04-15 | Amendment For Blue Box Dental Laboratories Inc. |
| Annual Report | Filed | 2020-04-15 | Annual Report For Blue Box Dental Laboratories Inc. |
| Annual Report | Filed | 2019-03-28 | Annual Report For Blue Box Dental Laboratories Inc. |
| Amendment Form | Filed | 2018-04-03 | Amendment For Blue Box Dental Laboratories Inc. |
| Annual Report | Filed | 2018-04-03 | Annual Report For Blue Box Dental Laboratories Inc. |
Date of last update: 01 Jan 2025
Sources: Mississippi Secretary of State
