| Name: | BOX ARCHITECTURE P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2004 (21 years ago) |
| Entity Number: | 3029127 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ROBERT F. HERRMANN, ESQ., 10 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 88 PINE STREET, 20TH FLOOR, WALL STREET PLAZA, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 3000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUN SUN CHUN | Chief Executive Officer | 88 PINE STREET, 20TH FLOOR, WALL STREET PLAZA, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MENAKER AND HERRMANN LLP | DOS Process Agent | ATTN: ROBERT F. HERRMANN, ESQ., 10 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-12 | 2016-03-28 | Address | 30 VESEY STREET 11TH FLR, NEW YORK, NY, 10007, 2914, USA (Type of address: Chief Executive Officer) |
| 2006-05-12 | 2016-03-28 | Address | 30 VESEY STREET 11TH FLR, NEW YORK, NY, 10007, 2914, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181217000511 | 2018-12-17 | CERTIFICATE OF AMENDMENT | 2018-12-17 |
| 160328006182 | 2016-03-28 | BIENNIAL STATEMENT | 2016-03-01 |
| 140410006360 | 2014-04-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420002409 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100423002119 | 2010-04-23 | BIENNIAL STATEMENT | 2010-03-01 |
| 080321002238 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060512003088 | 2006-05-12 | BIENNIAL STATEMENT | 2006-03-01 |
| 040319000865 | 2004-03-19 | CERTIFICATE OF INCORPORATION | 2004-03-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
