BOXX INTERNATIONAL CORPORATION

Company Details

Name:	BOXX INTERNATIONAL CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 May 1997 (28 years ago) (Companies founded in May 1997)
Date of dissolution:	29 Jul 2009
Entity Number:	2141056
ZIP code:	10532 (Companies in New York, 10532)
County:	New York
Place of Formation:	New York
Address:	1 SKYLINE DR, HAWTHORNE, NY, United States, 10532

Shares Details

Shares issued 50000000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
MR ANDREW LEE	Chief Executive Officer	43 APPLETON PL, DOBBS FERRY, NY, United States, 10522

DOS Process Agent

Name	Role	Address
STEPHEN SOBLE	DOS Process Agent	1 SKYLINE DR, HAWTHORNE, NY, United States, 10532

History

Start date	End date	Type	Value
2000-07-06	2001-05-08	Address	1 SKYLINE DR, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
2000-07-06	2001-05-08	Address	1 SKYLINE DR, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
1997-05-07	1999-11-09	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1997-05-07	2000-07-06	Address	205 W. 39TH STREET, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1760467	2009-07-29	DISSOLUTION BY PROCLAMATION	2009-07-29
030513002686	2003-05-13	BIENNIAL STATEMENT	2003-05-01
011128000205	2001-11-28	ANNULMENT OF DISSOLUTION	2001-11-28
DP-1532291	2001-06-27	DISSOLUTION BY PROCLAMATION	2001-06-27
010508002481	2001-05-08	BIENNIAL STATEMENT	2001-05-01
000706002392	2000-07-06	BIENNIAL STATEMENT	1999-05-01
991109000176	1999-11-09	CERTIFICATE OF AMENDMENT	1999-11-09
970507000712	1997-05-07	CERTIFICATE OF INCORPORATION	1997-05-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State