| Name: | BOXES R US CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1999 (26 years ago) |
| Entity Number: | 2351800 |
| County: | New York |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | New York |
| Address: | 361 WALES AVE, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 361 WALES AVE, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| ERAN SADE | Chief Executive Officer | 361 WALES AVE, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-05 | 2005-09-19 | Address | 360 SOUTHERN BLVD, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 2003-03-05 | 2005-09-19 | Address | 360 SOUTHER BLVD, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2003-03-05 | 2005-09-19 | Address | 360 SOUTHERN BLVD, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 2001-04-04 | 2003-03-05 | Address | 728 E 136TH ST, BRONX, NY, 10454, 3411, USA (Type of address: Chief Executive Officer) |
| 2001-04-04 | 2003-03-05 | Address | 728 E 136TH ST, BRONX, NY, 10454, 3411, USA (Type of address: Service of Process) |
| 2001-04-04 | 2003-03-05 | Address | 728 E 136TH ST, BRONX, NY, 10454, 3411, USA (Type of address: Principal Executive Office) |
| 1999-03-03 | 2001-04-04 | Address | 176 SUFFOLK STREET SUITE 3A, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1840429 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 050919002722 | 2005-09-19 | BIENNIAL STATEMENT | 2005-03-01 |
| 030305002850 | 2003-03-05 | BIENNIAL STATEMENT | 2003-03-01 |
| 010404002863 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990303000262 | 1999-03-03 | CERTIFICATE OF INCORPORATION | 1999-03-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
