| Name: | SMART BOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2018 |
| Entity Number: | 2345937 |
| ZIP code: | 11769 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 507, OAKDALE, NY, United States, 11769 |
| Principal Address: | 10 TOWER MEWS, OAKDALE, NY, United States, 11769 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 507, OAKDALE, NY, United States, 11769 |
| Name | Role | Address |
|---|---|---|
| GREG HERTH | Chief Executive Officer | PO BOX 507, OAKDALE, NY, United States, 11769 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-24 | 2007-03-07 | Address | 1510 FIFTH AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2003-01-31 | 2007-03-07 | Address | 1510 FIFTH AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1999-02-16 | 2005-03-24 | Address | 10 TOWER MEWS, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180925000086 | 2018-09-25 | CERTIFICATE OF DISSOLUTION | 2018-09-25 |
| 110224002142 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090130002888 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 070307002690 | 2007-03-07 | BIENNIAL STATEMENT | 2007-02-01 |
| 050324002080 | 2005-03-24 | BIENNIAL STATEMENT | 2005-02-01 |
| 030131002326 | 2003-01-31 | BIENNIAL STATEMENT | 2003-02-01 |
| 990216000371 | 1999-02-16 | CERTIFICATE OF INCORPORATION | 1999-02-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
