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SERVICE BOX, INC.

Company Details

Name: SERVICE BOX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Feb 2003 (22 years ago) (Companies founded in February 2003)
Date of dissolution: 25 Oct 2018
Entity Number: 2867233
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: New York
Principal Address: 29 WEST 57TH ST, NEW YORK, NY, United States, 10019
Address: I.M.C. GROUP INC., 29 WEST 57TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O IGNAZIO CARONNA DOS Process Agent I.M.C. GROUP INC., 29 WEST 57TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
IGNAZIO CARONNA Chief Executive Officer 29 WEST 57TH ST 5TH FLR, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
181025000029 2018-10-25 CERTIFICATE OF DISSOLUTION 2018-10-25
070326003490 2007-03-26 BIENNIAL STATEMENT 2007-02-01
050506002701 2005-05-06 BIENNIAL STATEMENT 2005-02-01
030207000245 2003-02-07 CERTIFICATE OF INCORPORATION 2003-02-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State