| Name: | BLACK BOX ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 2002 (23 years ago) |
| Date of dissolution: | 22 Apr 2011 |
| Entity Number: | 2764826 |
| ZIP code: | 11694 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 269 BEACH 135TH ST, BELL HARABOR, NY, United States, 11694 |
| Principal Address: | 269 BEACH 135TH ST, BELL HARBOR, NY, United States, 11694 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATT OKIN | Chief Executive Officer | 240 E PALISADE AVE, ENGLEWOOD, NJ, United States, 07631 |
| Name | Role | Address |
|---|---|---|
| AVI KUNSTLER | DOS Process Agent | 269 BEACH 135TH ST, BELL HARABOR, NY, United States, 11694 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-10 | 2008-05-30 | Address | 66 BEVERLY RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office) |
| 2002-05-08 | 2008-05-30 | Address | 66 BEVERLY ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110422000884 | 2011-04-22 | CERTIFICATE OF DISSOLUTION | 2011-04-22 |
| 100527002306 | 2010-05-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530003047 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060523003607 | 2006-05-23 | BIENNIAL STATEMENT | 2006-05-01 |
| 040610002093 | 2004-06-10 | BIENNIAL STATEMENT | 2004-05-01 |
| 020508000897 | 2002-05-08 | CERTIFICATE OF INCORPORATION | 2002-05-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
