| Name: | BLACKOPS BOX CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1997 (28 years ago) |
| Entity Number: | 2111536 |
| County: | New York |
| Date of dissolution: | 18 Nov 2005 |
| Place of Formation: | New York |
| Principal Address: | 360 WEST 22ND ST, #4-T, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Address: | PATRICK MCNAMARA, 405 PARK AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ROBIN BAILIN ORTOLI MAYER & BAKER LLP | DOS Process Agent | PATRICK MCNAMARA, 405 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JON WESTON | Chief Executive Officer | 360 WEST 22ND ST, #4-T, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-02 | 2003-05-27 | Address | 360 WEST 22ND ST, SUITE 4-T, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1999-03-02 | 2003-05-27 | Address | 360 WEST 22ND ST, SUITE 4-T, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1999-03-02 | 2003-05-27 | Address | 360 WEST 22ND ST, SUITE 4-T, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-02-10 | 1999-03-02 | Address | 360 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051118000565 | 2005-11-18 | CERTIFICATE OF DISSOLUTION | 2005-11-18 |
| 030527002575 | 2003-05-27 | BIENNIAL STATEMENT | 2003-02-01 |
| 010308002739 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 990302002388 | 1999-03-02 | BIENNIAL STATEMENT | 1999-02-01 |
| 970210000787 | 1997-02-10 | CERTIFICATE OF INCORPORATION | 1997-02-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
