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UNITED BOX, INC.

Company Details

Name: UNITED BOX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1994 (30 years ago)
Date of dissolution: 18 May 2023
Entity Number: 1833073
ZIP code: 10118
County: New York
Place of Formation: Delaware
Address: C/O FUNARO & CO, P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
UNITED BOX, INC. DOS Process Agent C/O FUNARO & CO, P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name Role Address
GIAN PAOLO BUZIOL Chief Executive Officer C/O FUNARO & CO, P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2023-05-23 2023-05-23 Address C/O FUNARO & CO, P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2016-06-01 2023-05-23 Address C/O FUNARO & CO, P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2016-06-01 2023-05-23 Address C/O FUNARO & CO, P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2015-01-27 2016-06-01 Address C/O FUNARO & CO, P.C., 350 FIFTH AVENURE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2015-01-27 2016-06-01 Address C/O FUNARO & CO, P.C., 350 FIFTH AVENURE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2015-01-27 2016-06-01 Address C/O FUNARO & CO, P.C., 350 FIFTH AVENURE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2011-05-02 2015-01-27 Address 8063 CYPRESS AVENUE, 33, GLENDALE, NY, 11385, USA (Type of address: Service of Process)
2011-05-02 2015-01-27 Address 8063 CYPRESS AVENUE, #3, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
1999-07-07 2011-05-02 Address 111 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1997-02-05 2015-01-27 Address VIA MARCONI, 1, 31101 ASOLO (TV), 00000, ITA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230523000267 2023-05-18 CERTIFICATE OF TERMINATION 2023-05-18
220602001047 2022-06-02 BIENNIAL STATEMENT 2022-06-01
200601061244 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180604007101 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160601006580 2016-06-01 BIENNIAL STATEMENT 2016-06-01
150127006365 2015-01-27 BIENNIAL STATEMENT 2014-06-01
110502002631 2011-05-02 BIENNIAL STATEMENT 2010-06-01
000623002174 2000-06-23 BIENNIAL STATEMENT 2000-06-01
990707000471 1999-07-07 CERTIFICATE OF AMENDMENT 1999-07-07
980608002873 1998-06-08 BIENNIAL STATEMENT 1998-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State