| Name: | BLUE BOX TOYS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1973 (51 years ago) (Companies founded in October 1973) |
| Entity Number: | 236486 |
| ZIP code: | 07039 (Companies in New York, 07039) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 220 SOUTH ORANGE AVE #106, LIVINGSTON, NJ, United States, 07039 |
| Name | Role | Address |
|---|---|---|
| CLIFF SETO | Chief Executive Officer | 220 SOUTH ORANGE AVE #106, LIVINGSTON, NJ, United States, 07039 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 220 SOUTH ORANGE AVE #106, LIVINGSTON, NJ, United States, 07039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-07 | 2007-10-19 | Address | 200 FIFTH AVE STE 838, NEW YORK, NY, 10010, 3501, USA (Type of address: Service of Process) |
| 2005-12-07 | 2007-10-19 | Address | 200 FIFTH AVE STE 838, NEW YORK, NY, 10010, 3501, USA (Type of address: Chief Executive Officer) |
| 2005-12-07 | 2007-10-19 | Address | 200 FIFTH AVE STE 838, NEW YORK, NY, 10010, 3501, USA (Type of address: Principal Executive Office) |
| 1999-10-20 | 2005-12-07 | Address | 200 FIFTH AVE, SUITE 838, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1998-02-23 | 2005-12-07 | Address | 200 FIFTH AVE, STE 838, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1998-02-23 | 1999-10-20 | Address | 1 IRVING PL G26D, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1991-02-12 | 2005-12-07 | Address | 200 FIFTH AVENUE, ROOM 838, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1973-10-17 | 1991-02-12 | Address | 200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131023006402 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104002982 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091110002509 | 2009-11-10 | BIENNIAL STATEMENT | 2009-10-01 |
| 071019002816 | 2007-10-19 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002556 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031002002744 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 011010002105 | 2001-10-10 | BIENNIAL STATEMENT | 2001-10-01 |
| 991020002361 | 1999-10-20 | BIENNIAL STATEMENT | 1999-10-01 |
| 980223002181 | 1998-02-23 | BIENNIAL STATEMENT | 1997-10-01 |
| C242444-2 | 1996-12-24 | ASSUMED NAME CORP INITIAL FILING | 1996-12-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
