STAR BOXING, INC.

Headquarter

Company Details

Name:	STAR BOXING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 1992 (33 years ago)
Entity Number:	1634314
County:	Westchester
Place of Formation:	New York
Address:	4 West Red Oak Lane, Suite 312, White Plains, NY, United States, 10604
Address ZIP Code:	10604
Principal Address:	4 West Red Oak Lane, SUITE 312, WHITE PLAINS, NY, United States, 10604
Principal Address ZIP Code:	10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	STAR BOXING, INC.	0898271	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

STAR BOXING INC. 401(K) PLAN

2023

133693771

2024-10-10

STAR BOXING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	711300
Sponsor’s telephone number	7188232000
Plan sponsor’s address	4 WEST RED OAK LANE, SUITE 312, WHITE PLAINS, NY, 10604

Chief Executive Officer

Name	Role	Address
JOSEPH M. DEGUARDIA	Chief Executive Officer	4 WEST RED OAK LANE, SUITE 312, WHITE PLAINS, NY, United States, 10604

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4 West Red Oak Lane, Suite 312, White Plains, NY, United States, 10604

History

Start date	End date	Type	Value
2024-10-24	2024-10-24	Address	4 WEST RED OAK LANE, SUITE 312, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2024-10-24	2024-10-24	Address	399 KNOLLWOOD ROAD, SUITE 301, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-03	Address	399 KNOLLWOOD ROAD, SUITE 301, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-24	Address	4 West Red Oak Lane, Suite 312, White Plains, NY, 10604, USA (Type of address: Service of Process)
2024-10-03	2024-10-24	Address	4 WEST RED OAK LANE, SUITE 312, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-09	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2024-10-03	2024-10-03	Address	4 WEST RED OAK LANE, SUITE 312, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2024-09-13	2024-10-03	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2022-06-16	2024-09-13	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2022-06-14	2022-06-16	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2022-05-24	2024-10-03	Address	4 west red oak lane, suite 312, white plains, NY, 10604, USA (Type of address: Service of Process)
2022-05-24	2024-10-03	Address	399 KNOLLWOOD ROAD, SUITE 301, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2021-12-29	2022-06-14	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2021-08-02	2021-12-29	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2016-06-08	2022-05-24	Address	399 KNOLLWOOD ROAD, SUITE 301, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2016-06-08	2022-05-24	Address	399 KNOLLWOOD ROAD, SUITE 301, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2008-05-20	2016-06-08	Address	991 MORRIS PARK AVE, BRONX, NY, 10462, USA (Type of address: Service of Process)
2008-05-20	2016-06-08	Address	991 MORRIS PARK AVE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office)
2007-08-14	2021-08-02	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
1999-08-03	2016-06-08	Address	991 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
1999-08-03	2008-05-20	Address	991 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)
1999-08-03	2008-05-20	Address	991 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office)
1992-05-06	1999-08-03	Address	994 VAN NEST AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241024000407	2024-10-09	CERTIFICATE OF CHANGE BY ENTITY	2024-10-09
241003002361	2024-10-03	BIENNIAL STATEMENT	2024-10-03
220526002882	2022-05-26	BIENNIAL STATEMENT	2022-05-01
220524000079	2021-08-02	CERTIFICATE OF CHANGE BY ENTITY	2021-08-02
200603061426	2020-06-03	BIENNIAL STATEMENT	2020-05-01
180820006197	2018-08-20	BIENNIAL STATEMENT	2018-05-01
160608006468	2016-06-08	BIENNIAL STATEMENT	2016-05-01
140506006422	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120712003115	2012-07-12	BIENNIAL STATEMENT	2012-05-01
100604003035	2010-06-04	BIENNIAL STATEMENT	2010-05-01
080520003234	2008-05-20	BIENNIAL STATEMENT	2008-05-01
070814000585	2007-08-14	CERTIFICATE OF AMENDMENT	2007-08-14
060619003263	2006-06-19	BIENNIAL STATEMENT	2006-05-01
040524002737	2004-05-24	BIENNIAL STATEMENT	2004-05-01
020712002450	2002-07-12	BIENNIAL STATEMENT	2002-05-01
000508002161	2000-05-08	BIENNIAL STATEMENT	2000-05-01
990803002258	1999-08-03	BIENNIAL STATEMENT	1998-05-01
920506000146	1992-05-06	CERTIFICATE OF INCORPORATION	1992-05-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State