SANDBOX AUTOMATIC, INC.

Company Details

Name:	SANDBOX AUTOMATIC, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Sep 1998 (26 years ago)
Entity Number:	2295726
County:	New York
Date of dissolution:	27 Aug 2021
Place of Formation:	New York
Address:	245 W. 29TH ST., 9TH FLR., NEW YORK, NY, United States, 10001
Address ZIP Code:	10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
EDWARD WONG	DOS Process Agent	245 W. 29TH ST., 9TH FLR., NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
EDWARD WONG	Chief Executive Officer	245 W. 29TH ST., 9TH FLR., NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2004-10-18	2022-04-05	Address	245 W. 29TH ST., 9TH FLR., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-10-18	2022-04-05	Address	245 W. 29TH ST., 9TH FLR., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-10-03	2004-10-18	Address	245 W. 29TH ST., 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-10-03	2004-10-18	Address	245 W. 29TH ST., 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1998-09-09	2021-08-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-09-09	2004-10-18	Address	462 7TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220405000609	2021-08-27	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-08-27
041018002483	2004-10-18	BIENNIAL STATEMENT	2004-09-01
001003002448	2000-10-03	BIENNIAL STATEMENT	2000-09-01
990423000005	1999-04-23	CERTIFICATE OF AMENDMENT	1999-04-23
980909000016	1998-09-09	CERTIFICATE OF INCORPORATION	1998-09-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State