| Name: | METAL BOX ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2001 (24 years ago) |
| Entity Number: | 2602981 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4402 FARRAGUT RD, BROOKLYN, NY, United States, 11203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT THOMPSON | Chief Executive Officer | 4402 FARRAGUT RD, BROOKLYN, NY, United States, 11203 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4402 FARRAGUT RD, BROOKLYN, NY, United States, 11203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-15 | 2009-01-27 | Address | 4402 FARRAGUT RD, BROOKLYN, NY, 11234, 4402, USA (Type of address: Chief Executive Officer) |
| 2005-03-15 | 2009-01-27 | Address | 4402 FARRAGUT RD, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 2005-03-15 | 2009-01-27 | Address | 4402 FARRAGUT RD, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2003-02-13 | 2005-03-15 | Address | 4402 FARRAGUT RD., BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
| 2003-02-13 | 2005-03-15 | Address | 4402 FARRAGUT RD., BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office) |
| 2001-02-06 | 2005-03-15 | Address | 807 EAST 42ND STREET, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130226006294 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 110315002490 | 2011-03-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090127002909 | 2009-01-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 070222002048 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050315002131 | 2005-03-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 030213002533 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 010206000976 | 2001-02-06 | CERTIFICATE OF INCORPORATION | 2001-02-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
