BOXX MODULAR HOLDINGS INC. is a South Dakota corporation, registered on May 27, 2009. It is based at 3475 High River Rd., Fort Worth, TX, 76155. The company is currently listed as active on the South Dakota register, is registered under company number FB033512 and carries EIN 421767857. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Texas. Public records for the company include 1 SoS registration, 1 federal contract, 1 E-Verify record and 9 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | BOXX MODULAR HOLDINGS INC. |
|---|---|
| Principal address | 3475 High River Rd.Fort Worth76155TXUnited States |
| Mailing address | 440-2nd Ave Suite 1000, SW Calgary Alberta, T2P 5E9 |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | BOXX MODULAR HOLDINGS INC. |
| Registered | 27 May 2009 (over 17 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB033512 |
| EIN | 421767857 |
| Employees (modeled) | ≈157 employees2025 |
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| Workforce size | 100 to 499 employees · updated 2 July 2025 |
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| Hiring sites | 1 site in Texas |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $74.5M2025 |
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | BOXX MODULAR HOLDINGS INC. | 2009-05-27 | C T CORPORATION SYSTEM | — | Active | |
Filing ID FB033512 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 3475 High River Rd., Fort Worth, TX, 76155 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alaska | Boxx Modular Holdings Inc. | 2009-08-13 | C T Corporation System | Tobias LabrieTreasurerBarbara KelleyDirector2 more | Active | |
| Arizona | BOXX MODULAR HOLDINGS INC. | 2014-12-08 | CT CORPORATION SYSTEM | Tobias LabrieOfficerEdward RedmondOfficer4 more | Active | |
| California | BOXX MODULAR HOLDINGS INC. | 2015-10-07 | C T CORPORATION SYSTEM | Edward RedmondOfficerJason MullinsOfficer4 more | Active | |
| Colorado | Boxx Modular Holdings Inc. | 2009-03-20 | C T CORPORATION SYSTEM | — | Active | |
| Delaware | BOXX MODULAR HOLDINGS INC. | 2008-11-25 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | BOXX MODULAR HOLDINGS INC. | 2015-01-14 | C T CORPORATION SYSTEM | Leilani LatimerDirectorBARBARA KELLEYOfficer, Director7 more | Active | |
| Iowa | BOXX MODULAR HOLDINGS INC. | 2009-09-04 | C T CORPORATION SYSTEM | JASON MULLINSOfficerTREVOR HAYNESOfficer1 more | Active | |
| Kansas | BOXX MODULAR HOLDINGS INC. | 2009-05-26 | C T CORPORATION SYSTEM | — | Active | |
| Kentucky | BOXX MODULAR HOLDINGS, INC. | 2021-11-24 | C T CORPORATION SYSTEM | Edward RedmondOfficerTobias LabrieOfficer4 more | Active | |
| Minnesota | Boxx Modular Holdings Inc. | 2009-10-23 | C T Corporation System Inc | Trevor HaynesOfficer | Active | |
| Montana | BOXX MODULAR HOLDINGS INC. | 2009-05-26 | C T CORPORATION SYSTEM | Edward RedmondOfficerTrevor HaynesOfficer, Director4 more | Active | |
| North Dakota | BOXX MODULAR HOLDINGS INC. | 2009-05-28 | C T CORPORATION SYSTEM | — | Active | |
| Nebraska | BOXX MODULAR HOLDINGS INC. | 2009-03-31 | C T CORPORATION SYSTEM | TED REDMONDOfficerTROY CLELANDOfficer15 more | Active | |
| Nevada | BOXX MODULAR HOLDINGS INC. | 2009-05-26 | C T CORPORATION SYSTEM** | Leilani LatimerDirectorJason MullinsOfficer1 more | Active | |
| Oklahoma | BOXX MODULAR HOLDINGS INC. | 2015-12-03 | C T CORPORATION SYSTEM | — | Active | |
| Tennessee | BOXX MODULAR HOLDINGS INC. | 2017-02-02 | C T CORPORATION SYSTEM | — | Active | |
| Texas | Boxx Modular Holdings Inc. | 2009-05-26 | C T Corporation System | TREVOR HAYNESOfficerBarbara KelleyDirector2 more | Active | |
| Utah | BOXX MODULAR HOLDINGS INC. | 2008-12-31 | CT CORPORATION SYSTEM | Tobias LabrieOfficerMike RidleyOfficer, Director6 more | Active | |
| West Virginia | BOXX MODULAR HOLDINGS, INC. | 2018-11-02 | C T CORPORATION SYSTEM | TREVOR HAYNESDirector, OfficerLEILANI LATIMERDirector1 more | Active | |
| Wyoming | Boxx Modular Holdings Inc. | 2009-05-26 | C T Corporation System | — | Active | |
Companies and people linked to BOXX MODULAR HOLDINGS INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
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Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Texas | 100 to 499 | 1 | 2/18/2020 | REAL ESTATE AND RENTAL AND LEASING (53) | Open | |
Employee-benefit plan filings by BOXX MODULAR HOLDINGS INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈157 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $74.5M |
| Benefit plans | 401(k) plan on file |
| Filing history | 13 plan years filed, 2013–2025 |
| Sponsor EIN | 42-1767857 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈157 | 129 (141 active) | — | $74.5M | Welfare | |
| 2024 | ≈143 | 165 (129 active) | $11.8M | $77.8M | 401(k) | |
| 2023 | ≈131 | 161 (118 active) | $10.3M | $72.2M | 401(k) | |
| 2022 | ≈128 | 144 (115 active) | $8.2M | $65.2M | 401(k) | |
| 2021 | ≈56 | 102 (50 active) | $4.3M | $29.2M | 401(k) | |
| 2020 | ≈52 | 93 (47 active) | $3.6M | $25.2M | 401(k) | |
| 2019 | ≈44 | 78 (40 active) | $2.8M | $21M | 401(k) | |
| 2018 | ≈36 | 63 (32 active) | $2.3M | $16.2M | 401(k) | |
| 2017 | ≈43 | 61 (39 active) | $2.4M | $30.7M | 401(k) | |
| 2016 | ≈48 | 48 (43 active) | $1.5M | $14.5M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| BOXX MODULAR HOLDINGS, INC. 401(K) PROFIT SHARING PLAN AND T | — | — | — | |
| BOXX MODULAR HOLDINGS, INC. 401(K) PROFIT SHARING PLAN AND T | — | — | — | |
| BOXX MODULAR HOLDINGS, INC. 401(K) PROFIT SHARING PLAN AND T | — | — | — | |
| BOXX MODULAR HOLDINGS, INC. 401(K) PROFIT SHARING PLAN AND T | — | — | — | |
| BOXX MODULAR HOLDINGS, INC. 401(K) PROFIT SHARING PLAN AND T | — | — | — | |
| BOXX MODULAR HOLDINGS, INC. 401(K) PROFIT SHARING PLAN AND T | — | — | — | |
| BOXX MODULAR HOLDINGS, INC. 401(K) PROFIT SHARING PLAN AND T | — | — | — | |
| BOXX MODULAR HOLDINGS, INC. 401(K) PROFIT SHARING PLAN AND T | — | — | — | |
| BOXX MODULAR HOLDINGS, INC. 401(K) PROFIT SHARING PLAN AND T | — | — | — | |
Federal court records load when you reach this section.
36 companies are registered at 3475 High River Rd., Fort Worth — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/3161-0443-6045.