| Name: | BOX, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1995 (30 years ago) |
| Entity Number: | 1883318 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 425 BROADHOLLOW ROAD, SUITE 417, MELVILLE, NY, United States, 11747 |
| Principal Address: | 541 W 25TH STREET, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FREIBERGER HABER LLP | DOS Process Agent | 425 BROADHOLLOW ROAD, SUITE 417, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| PASCAL DANGIN | Chief Executive Officer | 541 W 25TH STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-06 | 2018-09-26 | Address | 541 W 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-01-07 | 2017-01-06 | Address | 267 DOUGLASS STREET, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2015-01-07 | 2017-01-06 | Address | 267 DOUGLASS STREET, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office) |
| 2015-01-07 | 2017-01-06 | Address | 267 DOUGLASS STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2005-03-04 | 2015-01-07 | Address | 412 W 14TH ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2005-03-04 | 2015-01-07 | Address | 412 W 14TH ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2005-03-04 | 2015-01-07 | Address | 412 W 14TH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1997-02-20 | 2005-03-04 | Address | 532 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1997-02-20 | 2005-03-04 | Address | 532 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1997-02-20 | 2005-03-04 | Address | 532 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180926000318 | 2018-09-26 | CERTIFICATE OF CHANGE | 2018-09-26 |
| 170106006738 | 2017-01-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006811 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130716006563 | 2013-07-16 | BIENNIAL STATEMENT | 2013-01-01 |
| 110207002097 | 2011-02-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 090227002686 | 2009-02-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070129002893 | 2007-01-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050304002041 | 2005-03-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030207002679 | 2003-02-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 010108002555 | 2001-01-08 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
