| Name: | THE FROGBOX COMPANY (USA) LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 2000 (24 years ago) (Companies founded in July 2000) |
| Date of dissolution: | 12 Aug 2015 |
| Entity Number: | 2536972 |
| ZIP code: | 10805 (Companies in Westchester, 10805) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 126 KENSINGTON OVAL, NEW ROCHELLE, NY, United States, 10805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARMAND LERNER | Agent | 126 KENSINGTON OVAL, NEW ROCHELLE, NY, 10805 |
| Name | Role | Address |
|---|---|---|
| ARMAND LERNER | Chief Executive Officer | 126 KENSINGTON OVAL, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| ARMAND LERNER | DOS Process Agent | 126 KENSINGTON OVAL, NEW ROCHELLE, NY, United States, 10805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-28 | 2002-07-09 | Address | 126 KENSINGTON OVAL, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150812000395 | 2015-08-12 | CERTIFICATE OF DISSOLUTION | 2015-08-12 |
| 140709006909 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120808002254 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 100726002828 | 2010-07-26 | BIENNIAL STATEMENT | 2010-07-01 |
| 080715003153 | 2008-07-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 060721002135 | 2006-07-21 | BIENNIAL STATEMENT | 2006-07-01 |
| 040818002234 | 2004-08-18 | BIENNIAL STATEMENT | 2004-07-01 |
| 040517000419 | 2004-05-17 | CERTIFICATE OF AMENDMENT | 2004-05-17 |
| 020709002706 | 2002-07-09 | BIENNIAL STATEMENT | 2002-07-01 |
| 000830000355 | 2000-08-30 | CERTIFICATE OF CHANGE | 2000-08-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
