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BLACK BOX MEDIA, INC.

Company Details

Name: BLACK BOX MEDIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2001 (23 years ago)
Entity Number: 2694577
ZIP code: 10580
County: Westchester
Place of Formation: New York
Address: 222 PURCHASE STREET, SUITE 148, RYE, NY, United States, 10580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BLACKBOX MEDIA, INC. DOS Process Agent 222 PURCHASE STREET, SUITE 148, RYE, NY, United States, 10580

Chief Executive Officer

Name Role Address
DAVID A TEITLER Chief Executive Officer 222 PURCHASE STREET, SUITE 148, RYE, NY, United States, 10580

History

Start date End date Type Value
2009-12-08 2012-01-19 Address 19 CHAMBERLAIN ST, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2009-12-08 2017-10-03 Address 222 PURCHASE STREET, SUITE 148, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2006-01-25 2009-12-08 Address 19 CHAMBERLAIN ST, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2006-01-25 2009-12-08 Address 19 CHAMBERLAIN ST, RYE, NY, 10580, USA (Type of address: Service of Process)
2006-01-25 2009-12-08 Address 19 CHAMBERLAIN ST, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2003-10-27 2006-01-25 Address 19 CHAMBERLAIN ST, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2003-10-27 2006-01-25 Address 19 CHAMBERLAIN ST, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2001-10-31 2006-01-25 Address 19 CHAMBERLAIN ST., RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191007061032 2019-10-07 BIENNIAL STATEMENT 2019-10-01
171003007088 2017-10-03 BIENNIAL STATEMENT 2017-10-01
131017006295 2013-10-17 BIENNIAL STATEMENT 2013-10-01
120119002521 2012-01-19 BIENNIAL STATEMENT 2011-10-01
091208002297 2009-12-08 BIENNIAL STATEMENT 2009-10-01
060125002161 2006-01-25 BIENNIAL STATEMENT 2005-10-01
031027002465 2003-10-27 BIENNIAL STATEMENT 2003-10-01
011031000243 2001-10-31 CERTIFICATE OF INCORPORATION 2001-10-31

Date of last update: 29 Nov 2024

Sources: New York Secretary of State