Entity Summary
ID Number: 000066422    
Summary for:  OfficeMax North America, Inc.
The exact name of the Foreign Corporation:   OfficeMax North America, Inc.
The name was changed from: OfficeMax, Inc. on 11-08-2004
Entity type:   Foreign Corporation
Identification Number: 000066422
Date of Qualification in Rhode Island:   11-15-1991 Effective Date:   11-15-1991
Organized under the laws of: State: OH Country: USA
The location of the Principal Office:
         
Address: 6600 NORTH MILITARY TRAIL
City or Town, State, Zip, Country: BOCA RATON,   FL   33496   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTIRA GENSER 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA
CEOCRAIG GUNCKEL 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA
CFOBRAD UDOFF 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA
CHIEF ADMINISTRATION OFFICER AND SECRETARYSARAH HOXIE 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA
CHIEF OPERATIONS OFFICERADAM HAGGARD 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA
DIRECTORCRAIG GUNCKEL 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA
DIRECTORIRA GENSER 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA
DIRECTORSARAH HOXIE 6600 NORTH MILITARY TRAIL BOCA RATON, FL 33496 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.0000200,000,00013,038,190
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State