| Name: | WHITEBOX TECHNOLOGIES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 28 Mar 2019 (6 years ago) |
| Organization Number: | 1053556 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 28 Mar 2019 (6 years ago) |
| Last Annual Report: | 28 May 2024 (6 months ago) |
| Principal Office: | 3600 O'Donnell St., Suite 150, BALTIMORE, MD 21224 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Carl Wartzack | Secretary |
| Name | Role |
|---|---|
| Carl Wartzack | Treasurer |
| Name | Role |
|---|---|
| Chris Brandenburg | Director |
| David Williams | Director |
| Jim Pastoriza | Director |
| Wangdali Bacdayan | Director |
| Steve Root | Director |
| Alan Taetle | Director |
| Carl Wartzack | Director |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-28 |
| Principal Office Address Change | 2024-05-28 |
| Annual Report | 2023-05-31 |
| Principal Office Address Change | 2022-06-08 |
| Annual Report | 2022-06-08 |
| Annual Report | 2021-06-08 |
| Annual Report | 2020-06-23 |
| Application for Certificate of Authority(Corp) | 2019-03-28 |
Date of last update: 28 Oct 2024
Sources: Kentucky Secretary of State
