| Name: | URBAN BOX OFFICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 2002 (23 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2724425 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 39 BRODWAY - 33RD FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| ADAM KIDRON | Chief Executive Officer | 39 BROADWAY - 33RD FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-28 | 2004-12-07 | Address | 56 WEST 22ND STREET, 9TH FL., ATTN: ADAM KIDRON, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1832416 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 041207000029 | 2004-12-07 | CERTIFICATE OF CHANGE | 2004-12-07 |
| 040629002663 | 2004-06-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 020128000944 | 2002-01-28 | APPLICATION OF AUTHORITY | 2002-01-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
