Boxed Logistics Inc is a For-Profit (Business) Corporation located in Flagstaff, AZ. Established on September 14, 2021, this corporation is officially registered under the document number 23263659 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 4220 Salariat Loop, Flagstaff, AZ 86005, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Michelle Box from Coconino County AZ, holding the position of President/CEO; Michelle Box from Coconino County AZ, serving as the CFO (Chief Financial Officer); Michelle Box from Coconino County AZ, serving as the Director; Michelle Box from Coconino County AZ, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Michelle Box as its official registered agent, located at the same address as the corporation.
As of the latest update, Boxed Logistics Inc filed its last annual reports on November 30, 2023
Active
Updated 2/26/2025 2:33:21 AM
Boxed Logistics Inc
Filing information
Company Name
Boxed Logistics Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23263659
Date Filed
September 14, 2021
Company Age
4 years 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/02/2022
Approval Date
10/12/2021
Original Incorporation Date
09/14/2021
Domicile State
Arizona
Business Type
Transportation And Warehousing (48)
Life Period
Perpetual
Last Annual Report Filed
2023
Annual Report Due Date
09/14/2024
Years Due
2024
The data on Boxed Logistics Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/26/2025.
Contact details
Principal Address
4220 Salariat Loop
Flagstaff, AZ 86005
Attention: Michelle Box
County: Coconino
Last Updated: 11/30/2023
Flagstaff, AZ 86005
Attention: Michelle Box
County: Coconino
Last Updated: 11/30/2023
Statutory Agent Information
Michelle Box
4220 Salariat Loop
Flagstaff, Az 86005
Agent Last Updated: 11/30/2023
County: Coconino
Appointed Status: Active 10/12/2021
4220 Salariat Loop
Flagstaff, Az 86005
Agent Last Updated: 11/30/2023
County: Coconino
Appointed Status: Active 10/12/2021
Officer/Director Details
Michelle Box
President/CEO
4220 Salariat Loop, Flagstaff
Coconino County, AZ 86005
President/CEO
4220 Salariat Loop, Flagstaff
Coconino County, AZ 86005
Michelle Box
CFO (Chief Financial Officer)
4220 Salariat Loop, Flagstaff
Coconino County, AZ 86005
CFO (Chief Financial Officer)
4220 Salariat Loop, Flagstaff
Coconino County, AZ 86005
Michelle Box
Director
4220 Salariat Loop, Flagstaff
Coconino County, AZ 86005
Director
4220 Salariat Loop, Flagstaff
Coconino County, AZ 86005
Michelle Box
Secretary
4220 Salariat Loop, Flagstaff
Coconino County, AZ 86005
Secretary
4220 Salariat Loop, Flagstaff
Coconino County, AZ 86005
Document History
Document Type
Barcode ID
Date
Status
Document Type
2023 Annual Report
Barcode ID
23113000181110
Filed Date
11/30/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22120214495805
Filed Date
12/2/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
22111701265612
Filed Date
11/17/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
22091601284729
Filed Date
9/16/2022
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
21092909521721
Filed Date
9/29/2021
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/29/2021
Barcode ID
21092909521721
Name Type
True Name
Name
Boxed Logistics Inc
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
11/30/2023
Report Year
2022
Filed Date
12/02/2022
Document Images
2023 Annual Report
11/30/2023
2022 Annual Report
12/2/2022
Delinquent Annual Report (Day 61)
11/17/2022
Delinquent Annual Report (Day 1)
9/16/2022
Articles of Incorporation
9/29/2021
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