| Name: | OUT OF THE BOX TV, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 2000 (25 years ago) |
| Entity Number: | 2475699 |
| County: | Oneida |
| Date of dissolution: | 03 Sep 2015 |
| Place of Formation: | New York |
| Address: | 50 GORDONHURST AVE, MONTCLAIR, NJ, United States, 07043 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 GORDONHURST AVE, MONTCLAIR, NJ, United States, 07043 |
| Name | Role | Address |
|---|---|---|
| DAVID GAYNES | Chief Executive Officer | 50 GORDONHURST AVE, MONTCLAIR, NJ, United States, 07043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-12 | 2014-04-23 | Address | 159-00 RIVERSIDE DRIVE WEST, APT 6K, NEW YORK, NY, 10032, 1008, USA (Type of address: Chief Executive Officer) |
| 2004-02-05 | 2012-03-12 | Address | 159-00 RIVERSIDE DRIVE WEST, APARTMENT 6K, NEW YORK, NY, 10032, 1008, USA (Type of address: Chief Executive Officer) |
| 2004-02-05 | 2014-04-23 | Address | DAVID GAYNES, 159-00 RIVERSIDE DR W, APT 6K, NEW YORK, NY, 10032, 1008, USA (Type of address: Service of Process) |
| 2004-02-05 | 2014-04-23 | Address | 159-00 RIVERSIDE DRIVE WEST, APT 6K, NEW YORK, NY, 10032, 1008, USA (Type of address: Principal Executive Office) |
| 2002-03-01 | 2004-02-05 | Address | 238 NORTH BROADWAY, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2002-03-01 | 2004-02-05 | Address | DAVID GAYNES, 238 NORTH BROADWAY, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2002-03-01 | 2004-02-05 | Address | 238 NORTH BROADWAY, NYACK, NY, 10960, USA (Type of address: Principal Executive Office) |
| 2000-02-18 | 2002-03-01 | Address | 1 EAST PARK ROW APT. A, CLINTON, NY, 13323, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150903000356 | 2015-09-03 | CERTIFICATE OF DISSOLUTION | 2015-09-03 |
| 140423002398 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120312002849 | 2012-03-12 | BIENNIAL STATEMENT | 2012-02-01 |
| 100302002392 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 080205002171 | 2008-02-05 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310002404 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040205002687 | 2004-02-05 | BIENNIAL STATEMENT | 2004-02-01 |
| 020301002360 | 2002-03-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000218000415 | 2000-02-18 | CERTIFICATE OF INCORPORATION | 2000-02-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
