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  5. DBOX, INC.

DBOX, INC.

Headquarter

Company Details

Name: DBOX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1997 (28 years ago)
Entity Number: 2138710
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 4000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DBOX, INC., FLORIDA F14000004190 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DBOX 401(K) PLAN 2023 133945227 2024-08-13 DBOX INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541990
Sponsor’s telephone number 2123667277
Plan sponsor’s address 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2024-08-13
Name of individual signing JONATHAN DOYLE
DBOX 401(K) PLAN 2022 133945227 2023-05-30 DBOX INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541990
Sponsor’s telephone number 2123667277
Plan sponsor’s address 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing JONATHAN DOYLE
DBOX 401(K) PLAN 2021 133945227 2022-07-22 DBOX INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541990
Sponsor’s telephone number 2123667277
Plan sponsor’s address 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing JONATHAN DOYLE
DBOX 401(K) PLAN 2020 133945227 2021-10-14 DBOX INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541990
Sponsor’s telephone number 2123667277
Plan sponsor’s address 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing JONATHAN DOYLE
DBOX 401(K) PLAN 2019 133945227 2020-09-02 DBOX INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541990
Sponsor’s telephone number 2123667277
Plan sponsor’s address 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2020-09-02
Name of individual signing LIZ KIM
DBOX 401(K) PLAN 2018 133945227 2019-06-17 DBOX INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541990
Sponsor’s telephone number 2123667277
Plan sponsor’s address 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing JONATHAN DOYLE
DBOX 401(K) PLAN 2017 133945227 2018-10-11 DBOX INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541990
Sponsor’s telephone number 2123667277
Plan sponsor’s address 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing LIZ KIM
DBOX 401(K) PLAN 2016 133945227 2017-06-26 DBOX INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541990
Sponsor’s telephone number 2123667277
Plan sponsor’s address 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing JONATHAN DOYLE
DBOX 401(K) PLAN 2015 133945227 2016-07-05 DBOX INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541990
Sponsor’s telephone number 2123667277
Plan sponsor’s address 110 LEROY STREET 8TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing JONATHAN DOYLE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
MATTHEW BANNISTER Chief Executive Officer 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2023-04-06 2023-04-06 Address 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-02-09 2023-04-06 Shares Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2018-01-02 2023-04-06 Address 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2018-01-02 2023-04-06 Address 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2009-01-15 2018-01-02 Address 110 LEROY STREET, EIGHTH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2009-01-15 2023-02-09 Shares Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2006-10-11 2009-01-15 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2006-10-11 2009-01-15 Address 427 WEST 14TH STREET, SECOND FLOOR, NEW YORK, NY, 10014, 1029, USA (Type of address: Service of Process)
1997-04-30 2006-10-11 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1997-04-30 2006-10-11 Address 150 WEST 28TH STREET, STE 1404, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230406003222 2023-04-06 BIENNIAL STATEMENT 2023-04-01
230203003048 2023-02-03 BIENNIAL STATEMENT 2021-04-01
180102002007 2018-01-02 BIENNIAL STATEMENT 2017-04-01
090115000346 2009-01-15 CERTIFICATE OF AMENDMENT 2009-01-15
061011001074 2006-10-11 CERTIFICATE OF AMENDMENT 2006-10-11
970430000469 1997-04-30 CERTIFICATE OF INCORPORATION 1997-04-30

Related by officers

THE CORPORATION

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Related by address

15 PARK ROW, 2ND FLOOR, NEW YORK, NY, United States, 10038

DBOX DIGITAL, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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