| Name: | BOX OF RAIN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 2001 (24 years ago) |
| Entity Number: | 2626820 |
| County: | New York |
| Date of dissolution: | 16 Nov 2021 |
| Place of Formation: | New York |
| Principal Address: | 324 KENSEY LN, OSPREY, FL, United States, 34229 |
| Principal Address ZIP Code: | |
| Address: | 66 Old Tappan Rd, Glen Cove, NY, United States, 11542 |
| Address ZIP Code: | 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE WS GROUP LLC | DOS Process Agent | 66 Old Tappan Rd, Glen Cove, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| RICHARD PATRICK | Chief Executive Officer | 324 KENSEY LN, OSPREY, FL, United States, 34229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-09 | 2022-05-09 | Address | 324 KENSEY LN, OSPREY, FL, 34229, USA (Type of address: Chief Executive Officer) |
| 2022-05-09 | 2022-05-09 | Address | 26 HEMLOCK HILL ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2011-05-02 | 2022-05-09 | Address | 152 MADISON AVE / SUITE 700, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-05-02 | 2022-05-09 | Address | 26 HEMLOCK HILL ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2005-05-26 | 2011-05-02 | Address | 152 MADISON AVE / SUITE 700, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-04-17 | 2011-05-02 | Address | 26 HEMLOCK HILL RD, POUND RIDGE, NY, 10576, USA (Type of address: Principal Executive Office) |
| 2003-04-17 | 2011-05-02 | Address | 26 HEMLOCK HILL ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2001-04-11 | 2005-05-26 | Address | 420 LEXINGTON AVE #2045, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2001-04-11 | 2021-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220509003305 | 2021-11-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-16 |
| 211111001791 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 130425002628 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502002088 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090416002641 | 2009-04-16 | BIENNIAL STATEMENT | 2009-04-01 |
| 070411002531 | 2007-04-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 050526002093 | 2005-05-26 | BIENNIAL STATEMENT | 2005-04-01 |
| 030417002623 | 2003-04-17 | BIENNIAL STATEMENT | 2003-04-01 |
| 010411000002 | 2001-04-11 | CERTIFICATE OF INCORPORATION | 2001-04-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
