Detail by Entity Name

Foreign Profit Corporation

BOXX MODULAR, INC.

Filing Information
F14000002275 75-2748708 05/23/2014 DE ACTIVE NAME CHANGE AMENDMENT 04/14/2020 NONE
Principal Address
3475 High River Rd.
Fort Worth, TX 76155
Changed: 04/10/2024
Mailing Address
440-2nd Ave
Suite 1000
SW Calgary, Alberta T2P 5E9 CA
Changed: 04/10/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title VP Sales

Werner, Heinz-Josef
3475 High River Rd.
Fort Worth, TX 76155
Title President/CEO

Haynes, Trevor
3475 High River Rd.
Fort Worth, TX 76155
Title EVP and Chief Financial Officer

Labrie, Tobias
3475 High River Rd.
Fort Worth, TX 76155
Title Secretary

Moquin, Yvan
3475 High River Rd.
Fort Worth, TX 76155
Title EVP and COO, Modular Space Solutions

Redmond, Edward
3475 High River Rd.
Fort Worth, TX 76155
Title Director

Haynes, Trevor
3475 High River Rd.
Fort Worth, TX 76155
Title Director

Kelley, Barbara
3475 High River Rd.
Fort Worth, TX 76155
Annual Reports
Report YearFiled Date
2022 03/29/2022
2023 01/12/2023
2024 04/10/2024

Document Images
04/10/2024 -- ANNUAL REPORT View image in PDF format
01/12/2023 -- ANNUAL REPORT View image in PDF format
03/29/2022 -- ANNUAL REPORT View image in PDF format
08/25/2021 -- AMENDED ANNUAL REPORT View image in PDF format
07/15/2021 -- ANNUAL REPORT View image in PDF format
04/14/2020 -- Name Change View image in PDF format
01/21/2020 -- ANNUAL REPORT View image in PDF format
01/28/2019 -- ANNUAL REPORT View image in PDF format
01/16/2018 -- ANNUAL REPORT View image in PDF format
04/11/2017 -- ANNUAL REPORT View image in PDF format
03/16/2016 -- ANNUAL REPORT View image in PDF format
04/23/2015 -- ANNUAL REPORT View image in PDF format
05/23/2014 -- Foreign Profit View image in PDF format