BOX CANYON FARM, INC.

Company Details

Name:	BOX CANYON FARM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 1994 (31 years ago)
Entity Number:	1801680
County:	Dutchess
Place of Formation:	New York
Address:	67 BOX CANYON TRL, WASSAIC, NY, United States, 12592
Address ZIP Code:	12592

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
TANYA CAFIERO	Chief Executive Officer	67 BOX CANYON TRL, WASSAIC, NY, United States, 12592

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	67 BOX CANYON TRL, WASSAIC, NY, United States, 12592

History

Start date	End date	Type	Value
2000-03-23	2010-03-23	Address	67 BOX CANYON TRL, WASSAIC, NY, 12592, USA (Type of address: Principal Executive Office)
1996-04-10	2000-03-23	Address	BOX 34A BENSON RD, WASSAIC, NY, 12592, USA (Type of address: Chief Executive Officer)
1996-04-10	2000-03-23	Address	BOX 34A BENSON RD, WASSAIC, NY, 12592, USA (Type of address: Principal Executive Office)
1996-04-10	2000-03-23	Address	BOX 34A BENSON RD, WASSAIC, NY, 12592, USA (Type of address: Service of Process)
1994-03-09	1996-04-10	Address	BOX 34A, WASSAIC, NY, 12592, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100323002926	2010-03-23	BIENNIAL STATEMENT	2010-03-01
080312002871	2008-03-12	BIENNIAL STATEMENT	2008-03-01
060324002002	2006-03-24	BIENNIAL STATEMENT	2006-03-01
040312002190	2004-03-12	BIENNIAL STATEMENT	2004-03-01
020307002709	2002-03-07	BIENNIAL STATEMENT	2002-03-01
000323002958	2000-03-23	BIENNIAL STATEMENT	2000-03-01
980311002148	1998-03-11	BIENNIAL STATEMENT	1998-03-01
960410002019	1996-04-10	BIENNIAL STATEMENT	1996-03-01
940309000224	1994-03-09	CERTIFICATE OF INCORPORATION	1994-03-09

Date of last update: 26 Oct 2024

Sources: New York Secretary of State