| Name: | BOX USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1995 (30 years ago) |
| Date of dissolution: | 19 Jan 2005 |
| Entity Number: | 1897027 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 115 STEVENS AVE, VALHALLA, NY, United States, 10595 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1018682 | 115 STEVEN AVE, VALHALIA, NY, 10595 | 115 STEVEN AVE, VALHALIA, NY, 10595 | 9147493200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 8-K |
| File number | 333-08043-04 |
| Filing date | 1998-12-31 |
| Reporting date | 1998-12-29 |
Filings since 1998-12-24
| Form type | 8-K |
| File number | 333-08043-04 |
| Filing date | 1998-12-24 |
| Reporting date | 1998-12-23 |
Filings since 1998-12-04
| Form type | 8-K |
| File number | 333-08043-04 |
| Filing date | 1998-12-04 |
| Reporting date | 1998-12-01 |
Filings since 1997-04-04
| Form type | 10-K/A |
| File number | 333-08043-04 |
| Filing date | 1997-04-04 |
| Reporting date | 1996-12-31 |
Filings since 1997-04-02
| Form type | 10-K/A |
| File number | 333-08043-04 |
| Filing date | 1997-04-02 |
| Reporting date | 1996-12-31 |
Filings since 1997-04-01
| Form type | 10-KT |
| File number | 333-08043-04 |
| Filing date | 1997-04-01 |
| Reporting date | 1996-12-31 |
Filings since 1997-04-01
| Form type | NT 10-K |
| File number | 333-08043-04 |
| Filing date | 1997-04-01 |
| Reporting date | 1996-12-31 |
Filings since 1997-03-14
| Form type | 8-K |
| File number | 333-08043-04 |
| Filing date | 1997-03-14 |
| Reporting date | 1997-03-12 |
Filings since 1996-12-16
| Form type | 10-Q |
| File number | 333-08043-04 |
| Filing date | 1996-12-16 |
| Reporting date | 1996-10-31 |
Filings since 1996-12-12
| Form type | 10-K |
| File number | 333-08043-04 |
| Filing date | 1996-12-12 |
| Reporting date | 1996-07-31 |
Filings since 1996-10-01
| Form type | 424B3 |
| File number | 333-08043-04 |
| Filing date | 1996-10-01 |
Filings since 1996-09-13
| Form type | S-4/A |
| File number | 333-08043-04 |
| Filing date | 1996-09-13 |
Filings since 1996-09-11
| Form type | S-4/A |
| File number | 333-08043-04 |
| Filing date | 1996-09-11 |
Filings since 1996-07-24
| Form type | S-4/A |
| File number | 333-08043-04 |
| Filing date | 1996-07-24 |
Filings since 1996-07-12
| Form type | S-4 |
| File number | 333-08043-04 |
| Filing date | 1996-07-12 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DENNIS MEHIEL | Chief Executive Officer | 115 STEVENS AVE, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-17 | 2004-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-01 | 2004-09-20 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 1995-07-10 | 1997-04-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-10 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-02-23 | 1995-07-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1995-02-23 | 1995-07-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050119000051 | 2005-01-19 | CERTIFICATE OF TERMINATION | 2005-01-19 |
| 040920000036 | 2004-09-20 | CERTIFICATE OF CHANGE | 2004-09-20 |
| 040621000261 | 2004-06-21 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2004-06-21 |
| DP-1516822 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 990219002183 | 1999-02-19 | BIENNIAL STATEMENT | 1999-02-01 |
| 970417000283 | 1997-04-17 | CERTIFICATE OF CHANGE | 1997-04-17 |
| 970401002337 | 1997-04-01 | BIENNIAL STATEMENT | 1997-02-01 |
| 950710000340 | 1995-07-10 | CERTIFICATE OF CHANGE | 1995-07-10 |
| 950223000231 | 1995-02-23 | APPLICATION OF AUTHORITY | 1995-02-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
