| Name: | BOXLIGHT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1998 (26 years ago) |
| Date of dissolution: | 14 Jul 2011 |
| Entity Number: | 2264765 |
| ZIP code: | 98370 |
| County: | Albany |
| Place of Formation: | Washington |
| Address: | 23010 RYEN DRIVE, POULSBO, WA, United States, 98370 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HERBERT H MYERS | Chief Executive Officer | 23010 RYEN DRIVE, POULSBO, WA, United States, 98370 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23010 RYEN DRIVE, POULSBO, WA, United States, 98370 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-09 | 2008-07-24 | Address | 19302 POWDER HILL PL, STE 101, POULSBO, WA, 98370, USA (Type of address: Chief Executive Officer) |
| 2006-06-09 | 2008-07-24 | Address | 19302 POWDER HILL PL, STE 101, POULSBO, WA, 98370, USA (Type of address: Principal Executive Office) |
| 2006-06-09 | 2008-07-24 | Address | 19302 POWDER HILL PL, STE 101, POULSBO, WA, 98370, USA (Type of address: Service of Process) |
| 2000-06-30 | 2006-06-09 | Address | 19332 POWDER HILL PL, POULSBO, WA, 98370, USA (Type of address: Chief Executive Officer) |
| 2000-06-30 | 2006-06-09 | Address | 19332 POWDER HILL PL, POULSBO, WA, 98370, USA (Type of address: Principal Executive Office) |
| 1998-06-01 | 2006-06-09 | Address | 19332 POWDER HILL PLACE, POULSBO, WA, 98370, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110714000572 | 2011-07-14 | CERTIFICATE OF TERMINATION | 2011-07-14 |
| 080724002815 | 2008-07-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 060609002536 | 2006-06-09 | BIENNIAL STATEMENT | 2006-06-01 |
| 020710002090 | 2002-07-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 000630002169 | 2000-06-30 | BIENNIAL STATEMENT | 2000-06-01 |
| 980601000264 | 1998-06-01 | APPLICATION OF AUTHORITY | 1998-06-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
