Boxed Services Holdco, Inc. is a For-Profit (Business) Corporation located in Mesa, AZ. Established on June 10, 2024, this corporation is officially registered under the document number 23691313 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 315 N. Fraser Drive East, Mesa, AZ 85203, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Dallas Skinner from Maricopa County AZ, holding the position of COO (Chief Operating Officer); Drake Thompson from Maricopa County AZ, serving as the COO (Chief Operating Officer); Luis Gaytan from Maricopa County AZ, serving as the COO (Chief Operating Officer); Spencer Horne from Maricopa County AZ, serving as the Director; Tom Rucker from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Us Service Corp. as its official registered agent, located at 1138 N Alma School Road , Suite 101, Mesa, AZ 85201.
As of the latest update, Boxed Services Holdco, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 1:16:11 AM
Boxed Services Holdco, Inc.
Filing information
Company Name
Boxed Services Holdco, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23691313
Date Filed
June 10, 2024
Company Age
10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/10/2024
Approval Date
06/10/2024
Original Incorporation Date
06/10/2024
Domicile State
Arizona
Business Type
Other - Holding Company
Life Period
Perpetual
Annual Report Due Date
06/10/2025
The data on Boxed Services Holdco, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
315 N. Fraser Drive East
Mesa, AZ 85203
County: Maricopa
Last Updated: 06/10/2024
Mesa, AZ 85203
County: Maricopa
Last Updated: 06/10/2024
Statutory Agent Information
Us Service Corp.
1138 N Alma School Road , Suite 101
Mesa, Az 85201
Attention: Stephen L. West
Agent Last Updated: 06/10/2024
County: Maricopa
Appointed Status: Active 6/10/2024
1138 N Alma School Road , Suite 101
Mesa, Az 85201
Attention: Stephen L. West
Agent Last Updated: 06/10/2024
County: Maricopa
Appointed Status: Active 6/10/2024
Officer/Director Details
Dallas Skinner
COO (Chief Operating Officer)
3014 E. Decatur Street, Mesa
Maricopa County, AZ 85213
COO (Chief Operating Officer)
3014 E. Decatur Street, Mesa
Maricopa County, AZ 85213
Drake Thompson
COO (Chief Operating Officer)
638 S 99th Street, Mesa
Maricopa County, AZ 85208
COO (Chief Operating Officer)
638 S 99th Street, Mesa
Maricopa County, AZ 85208
Luis Gaytan
COO (Chief Operating Officer)
2141 E Cedar Street Unit 5-6, Tempe
Maricopa County, AZ 85281
COO (Chief Operating Officer)
2141 E Cedar Street Unit 5-6, Tempe
Maricopa County, AZ 85281
Spencer Horne
Director
1842 E Lynnwood Street, Mesa
Maricopa County, AZ 85203
Director
1842 E Lynnwood Street, Mesa
Maricopa County, AZ 85203
Tom Rucker
Director
315 N. Fraser Drive East, Mesa
Maricopa County, AZ 85203
Director
315 N. Fraser Drive East, Mesa
Maricopa County, AZ 85203
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Incorporation - For-Profit
Barcode ID
24061009402740
Filed Date
6/10/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/10/2024
Barcode ID
24061009402740
Name Type
True Name
Name
BOXED SERVICES HOLDCO, INC.
Annual Reports
No Annual Reports Filed
Document Images
Articles of Incorporation
6/10/2024
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