| Name: | BOX USA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 1989 (36 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 1352939 |
| ZIP code: | 10570 |
| County: | Westchester |
| Place of Formation: | Maryland |
| Address: | 115 STEVENS AVENUE, VALHALLA, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH H LALLY | Agent | 402 CLAIRMONT AVE, THORNWOOD, NY, 10594 |
| Name | Role | Address |
|---|---|---|
| DENNIS MEHIEL | DOS Process Agent | 115 STEVENS AVENUE, VALHALLA, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| DENNIS MEHIEL | Chief Executive Officer | 115 STEVENS AVENUE, VALHALLA, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-05-15 | 1993-04-08 | Address | FOUR M CORPORATION, BOX 428, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1525767 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 000814000528 | 2000-08-14 | CERTIFICATE OF AMENDMENT | 2000-08-14 |
| 990519002012 | 1999-05-19 | BIENNIAL STATEMENT | 1999-05-01 |
| 970519002608 | 1997-05-19 | BIENNIAL STATEMENT | 1997-05-01 |
| 000050004566 | 1993-10-01 | BIENNIAL STATEMENT | 1993-05-01 |
| 930408002189 | 1993-04-08 | BIENNIAL STATEMENT | 1992-05-01 |
| C011039-6 | 1989-05-15 | APPLICATION OF AUTHORITY | 1989-05-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
