Boxx Modular, Inc.

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Company Details

Name:	Boxx Modular, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	22 Mar 2011 (14 years ago)
Business ID:	980503
State of Incorporation:	DELAWARE
Principal Office Address:	3475 High River Rd.Fort Worth, TX 76155
Historical names:	Nortex Modular Leasing and Construction Company

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS INC	Agent	645 Lakeland East Dr., Ste. 101, Flowood, MS 39232

Director

Name	Role	Address
Barbara Kelley	Director	3475 High River Rd., Fort Worth, TX 76155
Trevor Haynes	Director	3475 High River Rd., Fort Worth, TX 76155

President

Name	Role	Address
Trevor Haynes	President	3475 High River Rd., Fort Worth, TX 76155

Chief Financial Officer

Name	Role	Address
Tobias Labrie	Chief Financial Officer	3475 High River Rd., Fort Worth, TX 76155

Secretary

Name	Role	Address
Yvan Moquin	Secretary	3475 High River Rd., Fort Worth, TX 76155

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-03-12	Annual Report For Boxx Modular, Inc.
Annual Report	Filed	2024-03-28	Annual Report For Boxx Modular, Inc.
Annual Report	Filed	2023-04-05	Annual Report For Boxx Modular, Inc.
Merger	Filed	2022-03-25	Merger For Boxx Modular, Inc.
Annual Report	Filed	2022-03-11	Annual Report For Boxx Modular, Inc.
Merger	Filed	2021-07-21	Merger For Boxx Modular, Inc.
Annual Report	Filed	2021-07-20	Annual Report For Boxx Modular, Inc.
Merger	Filed	2021-06-14	Merger For Boxx Modular, Inc.
Amendment Form	Filed	2020-04-09	Amendment For Nortex Modular Leasing and Construction Company
Annual Report	Filed	2020-02-20	Annual Report For Nortex Modular Leasing and Construction Company

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Date of last update: 10 May 2025

Sources: Company Profile on Mississippi Secretary of State Website