SANDBOX BRANDS INC.

Company Details

Name:	SANDBOX BRANDS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 1997 (28 years ago) (Companies founded in February 1997)
Entity Number:	2117918
ZIP code:	10011 (Companies in New York, 10011)
County:	New York
Place of Formation:	Delaware
Address:	26 WEST 17TH ST 11TH FL, NEW YORK, NY, United States, 10011
Principal Address:	66 FANCHER RD, POUND RIDGE, NY, United States, 10576

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	26 WEST 17TH ST 11TH FL, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
DAVID BARBER	Chief Executive Officer	26 W 17TH ST / 11TH FL, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2001-06-05	2003-03-18	Address	26 WEST 17TH ST 11TH FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1999-04-06	2001-06-05	Address	515 MADISON AVENUE, SUITE 3300, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-04-06	2003-03-18	Address	111 BARROW ST, APT 4D, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
1999-04-06	2001-06-05	Address	515 MADISON AVE., SUITE 3300, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1997-02-28	1999-04-06	Address	515 MADISON AVE STE.3300, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050503002128	2005-05-03	BIENNIAL STATEMENT	2005-02-01
030318002600	2003-03-18	BIENNIAL STATEMENT	2003-02-01
010605003044	2001-06-05	BIENNIAL STATEMENT	2001-02-01
990406002497	1999-04-06	BIENNIAL STATEMENT	1999-02-01
980527000148	1998-05-27	CERTIFICATE OF AMENDMENT	1998-05-27
970228000524	1997-02-28	APPLICATION OF AUTHORITY	1997-02-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State