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ROXBURY CORPORATION

Company Details

Name: ROXBURY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1997 (27 years ago) (Companies founded in June 1997)
Date of dissolution: 26 Jul 2007
Entity Number: 2149596
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: New York
Principal Address: 1900 AVE OF THE STARS / #500, LOS ANGELES, CA, United States, 90067
Address: C/O ROSENBERG & ESTIS, P.C., 733 THIRD AVE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARNOLD KOPELSON Chief Executive Officer 1900 AVE OF THE STARS / #500, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name Role Address
RICHARD SUSSMAN, ESQ DOS Process Agent C/O ROSENBERG & ESTIS, P.C., 733 THIRD AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2001-12-14 2005-08-29 Address 8560 SUNSET BLVD, SUITE 600, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)
2001-12-14 2005-08-29 Address 8560 SUNSET BLVD, SUITE 600, LOS ANGELS, CA, 90069, USA (Type of address: Principal Executive Office)
1999-07-09 2001-12-14 Address 2121 AVE OF THE STARS, #1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
1999-07-09 2001-12-14 Address 2121 AVE OF THE STARS #1400, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1997-06-03 1999-07-09 Address C/O ROSENBERG & ESTIS, P.C., 733 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070726000727 2007-07-26 CERTIFICATE OF DISSOLUTION 2007-07-26
050829002308 2005-08-29 BIENNIAL STATEMENT 2005-06-01
030617002165 2003-06-17 BIENNIAL STATEMENT 2003-06-01
011214002842 2001-12-14 BIENNIAL STATEMENT 2001-06-01
990709002031 1999-07-09 BIENNIAL STATEMENT 1999-06-01
970603000727 1997-06-03 CERTIFICATE OF INCORPORATION 1997-06-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State