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BOX DEPOT INC.

Company Details

Name: BOX DEPOT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1997 (28 years ago)
Entity Number: 2101587
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 460 WEST 24TH STREET / #10B, NEW YORK, NY, United States, 10011
Address: 228 WEST 23RD STREET, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 228 WEST 23RD STREET, NEW YORK, NY, United States, 10011

Agent

Name Role Address
ALEXANDER SAIDON Agent 460 W. 24TH ST, APT #10 B, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ALEXANDER SAIDON Chief Executive Officer 460 WEST 24TH STREET / #10B, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2007-05-17 2011-02-07 Address 228 W 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-01-02 2011-02-07 Address 460 WEST 24TH STREET, #10B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2003-01-02 2011-02-07 Address 460 WEST 24TH STREET, #10B, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2003-01-02 2007-05-17 Address 300 WEST 23RD STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-01-13 2003-01-02 Address 300 W 23RD ST STORE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110207002134 2011-02-07 BIENNIAL STATEMENT 2011-01-01
090113002811 2009-01-13 BIENNIAL STATEMENT 2009-01-01
070517002113 2007-05-17 BIENNIAL STATEMENT 2007-01-01
050321002055 2005-03-21 BIENNIAL STATEMENT 2005-01-01
030102002698 2003-01-02 BIENNIAL STATEMENT 2003-01-01
010109000638 2001-01-09 CERTIFICATE OF AMENDMENT 2001-01-09
970113000209 1997-01-13 CERTIFICATE OF INCORPORATION 1997-01-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-07-21 No data 228 W 23RD ST, Manhattan, NEW YORK, NY, 10011 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
142903 CL VIO INVOICED 2011-09-16 250 CL - Consumer Law Violation

Date of last update: 12 Nov 2024

Sources: New York Secretary of State