| Name: | SKYBOX INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1990 (35 years ago) (Companies founded in April 1990) |
| Date of dissolution: | 16 Dec 1998 |
| Entity Number: | 1441083 |
| ZIP code: | 08054 (Companies in New York, 08054) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | SUITE 300 EXECUTIVE PLAZA, 1120 ROUTE 73, MT. LAUREL, NJ, United States, 08054 |
| Principal Address: | 1120 EXECUTIVE PLAZA, SUITE 300, MT LAUREL, NJ, United States, 08054 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SCOTT MARDEN | Chief Executive Officer | 387 PARK AVE SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 300 EXECUTIVE PLAZA, 1120 ROUTE 73, MT. LAUREL, NJ, United States, 08054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-15 | 1998-12-16 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-07-09 | 1998-12-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-07-09 | 1997-07-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-08-13 | 1997-07-15 | Address | 100 SOUTH EAST 2ND STREET, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 1993-08-13 | 1997-07-15 | Address | 300 NORTH DUKE STREET, P.O. BOX 30009, DURHAM, NC, 27702, 3009, USA (Type of address: Principal Executive Office) |
| 1991-10-24 | 1997-07-09 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1990-04-23 | 1997-07-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-04-23 | 1991-10-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981216000529 | 1998-12-16 | SURRENDER OF AUTHORITY | 1998-12-16 |
| 970715002580 | 1997-07-15 | BIENNIAL STATEMENT | 1996-04-01 |
| 970709000311 | 1997-07-09 | CERTIFICATE OF CHANGE | 1997-07-09 |
| 930813002184 | 1993-08-13 | BIENNIAL STATEMENT | 1993-04-01 |
| 920623000447 | 1992-06-23 | CERTIFICATE OF AMENDMENT | 1992-06-23 |
| 911024000343 | 1991-10-24 | CERTIFICATE OF CHANGE | 1991-10-24 |
| C132974-4 | 1990-04-23 | APPLICATION OF AUTHORITY | 1990-04-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
