Brainbox Ai Retail Inc.
Company ID
F19000005382
Status
Active
Brainbox Ai Retail Inc.
was incorporated as a Foreign For-profit Corporation on December 5, 2019, with its office address at 800-e Beaty Street Davidson, NC 28036. It is registered with the New Hampshire Secretary of State and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Donohoe, Christopher, Edwards, W. Glenn and Heffron, Vanessa and three others. The company is currently active. It has been operating for 5 years, 7 months and 25 days.
Contact
Mail Address
800-e Beaty Street Davidson, NC 28036
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Brainbox Ai Retail Inc.
Company ID
F19000005382
Date of Registration
FEI/EIN Number
37-1661348
State
New Hampshire
Type
Foreign Profit Corporation
Office Address
800-e Beaty Street Davidson, NC 28036
Last Event
NAME CHANGE AMENDMENT
Date of Last Event
2023-07-14
Status
Active
Agent Information
Agent Name:
Corporation Service Company
Address: 1201 Hays Street Tallahassee, FL 32301 Name Changed: 02/25/2025 Address Changed: 02/25/2025
Governing Persons
Title:
Treasurer, VP, Director
Address: 800-e Beaty Street Davidson, NC 28036
Title:
Asst. Secretary
Address: 800-e Beaty Street Davidson, NC 28036
Title:
Asst. Treasurer
Address: 800-e Beaty Street Davidson, NC 28036
Title:
Asst. Secretary
Address: 800-e Beaty Street Davidson, NC 28036
Title:
VP, Director
Address: 800-e Beaty Street Davidson, NC 28036
Title:
President
Address: 800-e Beaty Street Davidson, NC 28036
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-03-28
Reg. Agent Change
2025-02-25
ANNUAL REPORT
2024-04-17
AMENDED ANNUAL REPORT
2023-10-27
Name Change
2023-07-14
Documents
Filing Date
Description
Download
Filling Date
2025-03-28
Download
Description
ANNUAL REPORT
Filling Date
2025-02-25
Download
Description
Reg. Agent Change
Filling Date
2024-04-17
Download
Description
ANNUAL REPORT
Filling Date
2023-10-27
Download
Description
AMENDED ANNUAL REPORT
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