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LA BOITE, INC.

Company Details

Name: LA BOITE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 2004 (20 years ago)
Entity Number: 3059823
County: Kings
Date of dissolution: 30 Apr 2013
Place of Formation: New York
Principal Address: 560 OVINGTON AVE, # 1 R, BROOKLYN, NY, United States, 11209
Principal Address ZIP Code: 11209
Address: 8303 THIRD AVE, BROOKLYN, NY, United States, 11209
Address ZIP Code: 11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8303 THIRD AVE, BROOKLYN, NY, United States, 11209

Chief Executive Officer

Name Role Address
JEROME VIDY Chief Executive Officer 560 OVINGTON AVE, 1R, BROOKLYN, NY, United States, 11209

History

Start date End date Type Value
2006-05-12 2012-06-27 Address 8303 THIRD AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2006-05-12 2010-07-06 Address 8303 THIRD AVE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
2004-05-28 2006-05-12 Address 8303 THIRD AVE., BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130430000129 2013-04-30 CERTIFICATE OF DISSOLUTION 2013-04-30
120627002445 2012-06-27 BIENNIAL STATEMENT 2012-05-01
100706002448 2010-07-06 BIENNIAL STATEMENT 2010-05-01
080515002102 2008-05-15 BIENNIAL STATEMENT 2008-05-01
060512002777 2006-05-12 BIENNIAL STATEMENT 2006-05-01
040528000604 2004-05-28 CERTIFICATE OF INCORPORATION 2004-05-28

Date of last update: 10 Nov 2024

Sources: New York Secretary of State