| Name: | SALT BOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 1997 (27 years ago) |
| Entity Number: | 2152770 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 64-41 SAUNDERS ST 101, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 64-41 SAUNDERS ST 101, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| HIROYASU KINOSHITA | Chief Executive Officer | 64-41 SAUNDERS ST 101, REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-02 | 2003-09-24 | Address | 54 S WASHINGTON AVE, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 1999-07-02 | 2003-09-24 | Address | 54 S WASHINGTON AVE, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office) |
| 1999-07-02 | 2003-09-24 | Address | 54 S WASHINGTON AVE, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| 1997-06-13 | 1999-07-02 | Address | 440 RIVERSIDE DR #25, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2111032 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 030924002209 | 2003-09-24 | BIENNIAL STATEMENT | 2003-06-01 |
| 010605002516 | 2001-06-05 | BIENNIAL STATEMENT | 2001-06-01 |
| 990702002300 | 1999-07-02 | BIENNIAL STATEMENT | 1999-06-01 |
| 970613000040 | 1997-06-13 | CERTIFICATE OF INCORPORATION | 1997-06-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
