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BOX ASSETS, INC.

Company Details

Name: BOX ASSETS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Mar 1999 (26 years ago)
Entity Number: 2358735
County: Westchester
Date of dissolution: 25 Jun 2003
Place of Formation: New York
Address: 55 EAST STREET, SOUTH SALEM, NY, United States, 10590
Address ZIP Code: 10590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANK T. CHIARELLO Chief Executive Officer 55 EAST STREET, SOUTH SALEM, NY, United States, 10590

DOS Process Agent

Name Role Address
FRANK T. CHIARELLO DOS Process Agent 55 EAST STREET, SOUTH SALEM, NY, United States, 10590

History

Start date End date Type Value
1999-03-22 2001-04-10 Address 55 EAST STREET, SOUTH SALEM, NY, 10590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1640945 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
030306002848 2003-03-06 BIENNIAL STATEMENT 2003-03-01
010410002649 2001-04-10 BIENNIAL STATEMENT 2001-03-01
990322000279 1999-03-22 CERTIFICATE OF INCORPORATION 1999-03-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State