| Name: | BLACK BOX NETWORK AND ELECTRICAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 1993 (31 years ago) |
| Entity Number: | 1760385 |
| County: | Rockland |
| Date of dissolution: | 31 Mar 2014 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1000 PARK DRIVE, LAWRENCE, PA, United States, 14055 |
| Principal Address ZIP Code: | 14055 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MCANDREW | Chief Executive Officer | 1010 HULEY ROAD, MURFREESBURO, TN, United States, 32129 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-19 | 2013-09-17 | Address | 1000 PARK RD, LAWRENCE, PA, 15056, USA (Type of address: Principal Executive Office) |
| 2012-03-19 | 2013-09-17 | Address | 1010 HALEY RD, MURFESHBORO, TN, 37129, USA (Type of address: Chief Executive Officer) |
| 2005-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-08-18 | 2005-06-24 | Address | 25 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-10-02 | 2012-03-19 | Address | 25 WEST 45TH ST, SUITE 809, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-10-02 | 2000-08-18 | Address | 25 WEST 45TH ST, SUITE 809, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-01-25 | 1997-10-02 | Address | 1 ROCKEFELLER PLAZA, 10TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1996-01-25 | 2012-03-19 | Address | 1014 CHESTNUT RIDGE RD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 1996-01-25 | 1997-10-02 | Address | 1 ROCKEFELLER PLAZA, 10TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21013 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21014 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140307000324 | 2014-03-07 | CERTIFICATE OF MERGER | 2014-03-31 |
| 130917002360 | 2013-09-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 120319002106 | 2012-03-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 050624000298 | 2005-06-24 | CERTIFICATE OF CHANGE | 2005-06-24 |
| 010803000533 | 2001-08-03 | CERTIFICATE OF AMENDMENT | 2001-08-03 |
| 010126000311 | 2001-01-26 | CERTIFICATE OF MERGER | 2001-01-26 |
| 000818000410 | 2000-08-18 | CERTIFICATE OF CHANGE | 2000-08-18 |
| 000620000447 | 2000-06-20 | CERTIFICATE OF MERGER | 2000-06-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
