| Name: | BOX BEV TOO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2001 (24 years ago) (Companies founded in March 2001) |
| Entity Number: | 2617474 |
| ZIP code: | 12550 (Companies in Orange, 12550) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 217 SOUTH PLANK ROAD, NEWBURGH, NY, United States, 12550 |
| Principal Address: | 217 S PLANK RD, NEWBURGH, NY, United States, 12550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 217 SOUTH PLANK ROAD, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| DENNIS LABRON | Chief Executive Officer | 217 S PLANK RD, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-25 | 2005-04-18 | Address | 217 S PLANK RD, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office) |
| 2002-08-22 | 2003-01-31 | Address | 610 WASHINGTON AVE, KINSTON, NY, 12401, USA (Type of address: Service of Process) |
| 2001-03-19 | 2002-08-22 | Address | 16 LAKE STREET, LAKESIDE PLAZA, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110506003119 | 2011-05-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090325002251 | 2009-03-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 050418002096 | 2005-04-18 | BIENNIAL STATEMENT | 2005-03-01 |
| 030325002154 | 2003-03-25 | BIENNIAL STATEMENT | 2003-03-01 |
| 030131000123 | 2003-01-31 | CERTIFICATE OF AMENDMENT | 2003-01-31 |
| 020822000295 | 2002-08-22 | CERTIFICATE OF AMENDMENT | 2002-08-22 |
| 010319000024 | 2001-03-19 | CERTIFICATE OF INCORPORATION | 2001-03-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
