| Name: | OUT OF THE BOX ACCOUNTING SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2004 (21 years ago) |
| Entity Number: | 3007518 |
| ZIP code: | 12205 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 187 WOLF RD, STE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 23 CEDAR AVENUE, LAKE GROVE, NY, United States, 11755 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF RD, STE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| APRIL VITALE | Chief Executive Officer | 23 CEDAR AVENUE, LAKE GROVE, NY, United States, 11755 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 23 CEDAR AVENUE, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer) |
| 2020-02-18 | 2024-02-27 | Address | 23 CEDAR AVENUE, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer) |
| 2013-10-08 | 2020-02-18 | Address | 2950 EXPRESSWAY DR SOUTH, SUITE 107, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office) |
| 2013-10-08 | 2020-02-18 | Address | 2950 EXPRESSWAY DR SOUTH, SUITE 107, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2012-03-22 | 2024-02-27 | Address | 187 WOLF RD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2006-04-10 | 2013-10-08 | Address | 22 LAWRENCE AVE, STE 108, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 2006-04-10 | 2013-10-08 | Address | 22 LAWRENCE AVE, STE 108, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2004-06-08 | 2024-02-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2004-06-08 | 2012-03-22 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2004-02-02 | 2004-06-08 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227001997 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 220322001948 | 2022-03-22 | BIENNIAL STATEMENT | 2022-02-01 |
| 200218060274 | 2020-02-18 | BIENNIAL STATEMENT | 2020-02-01 |
| 180206006771 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 171102000097 | 2017-11-02 | CERTIFICATE OF AMENDMENT | 2017-11-02 |
| 160218006112 | 2016-02-18 | BIENNIAL STATEMENT | 2016-02-01 |
| 140409002215 | 2014-04-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 131008002092 | 2013-10-08 | AMENDMENT TO BIENNIAL STATEMENT | 2012-02-01 |
| 120322002726 | 2012-03-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 100315002647 | 2010-03-15 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
