MATT BOX PRODUCTIONS, INC.

Company Details

Name:	MATT BOX PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Oct 1989 (35 years ago)
Entity Number:	1396609
County:	Nassau
Date of dissolution:	17 Jan 2002
Place of Formation:	New York
Address:	9 STURBRIDGE LN, DIX HILLS, NY, United States, 11746
Address ZIP Code:	11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9 STURBRIDGE LN, DIX HILLS, NY, United States, 11746

Chief Executive Officer

Name	Role	Address
ANGELO DIGIACOMO	Chief Executive Officer	9 STURBRIDGE LANE, DIX HILLS, NY, United States, 11746

History

Start date	End date	Type	Value
1993-11-03	2001-10-05	Address	20 TALISMAN DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
1993-11-03	2001-10-05	Address	P.O. BOX 547, COMMACK, NY, 11725, 0547, USA (Type of address: Service of Process)
1992-11-10	1997-10-10	Address	75-06 173RD STREET, FLUSHING, NY, 11366, USA (Type of address: Chief Executive Officer)
1992-11-10	1993-11-03	Address	20 TALISMAN DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
1992-11-10	1993-11-03	Address	P.O. BOX 547, COMMACK, NY, 11725, 0547, USA (Type of address: Service of Process)
1989-10-05	1992-11-10	Address	HOWARD S. WIENERKUR, 445 NORTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020117000044	2002-01-17	CERTIFICATE OF DISSOLUTION	2002-01-17
011005002471	2001-10-05	BIENNIAL STATEMENT	2001-10-01
991020002227	1999-10-20	BIENNIAL STATEMENT	1999-10-01
971010002259	1997-10-10	BIENNIAL STATEMENT	1997-10-01
931103002429	1993-11-03	BIENNIAL STATEMENT	1993-10-01
921110002773	1992-11-10	BIENNIAL STATEMENT	1992-10-01
C062565-3	1989-10-05	CERTIFICATE OF INCORPORATION	1989-10-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State