| Name: | MY LOVE BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 2001 (23 years ago) (Companies founded in August 2001) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 2674382 |
| ZIP code: | 10512 (Companies in Putnam, 10512) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 13 MEADOW DR, CARMEL, NY, United States, 10512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LORI JACKMAN | DOS Process Agent | 13 MEADOW DR, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| LORI JACKMAN | Chief Executive Officer | 13 MEADOW DR, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-01 | 2005-11-08 | Address | 71 REBECCA LANE, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2003-08-01 | 2005-11-08 | Address | 71 REBECCA LANE, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 2001-08-24 | 2005-11-08 | Address | 71 REBECCA LANE, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1776403 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 070816002515 | 2007-08-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 051108002122 | 2005-11-08 | BIENNIAL STATEMENT | 2005-08-01 |
| 030801002423 | 2003-08-01 | BIENNIAL STATEMENT | 2003-08-01 |
| 010824000193 | 2001-08-24 | CERTIFICATE OF INCORPORATION | 2001-08-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
