THINK BOX MEDIA, INC

Company Details

Name:	THINK BOX MEDIA, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 2004 (20 years ago) (Companies founded in December 2004)
Entity Number:	3138028
ZIP code:	11767 (Companies in Nassau, 11767)
County:	Nassau
Place of Formation:	New York
Address:	15 BOBANN DR, NESCONSET, NY, United States, 11767
Principal Address:	188 NORTH MAIN STREET, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ELI SCHARLINSKI	Agent	18 CROCKER STREET, ROCKVILLE CENTRE, NY, 11570

Chief Executive Officer

Name	Role	Address
ELI SCHARLINSKI	Chief Executive Officer	188 NORTH MAIN STREET, FREEPORT, NY, United States, 11520

DOS Process Agent

Name	Role	Address
ELI SCHARLINSKI	DOS Process Agent	15 BOBANN DR, NESCONSET, NY, United States, 11767

History

Start date	End date	Type	Value
2012-12-19	2016-12-12	Address	18 NORTH MAIN STREET, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2006-12-18	2012-12-19	Address	3333 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2006-12-18	2012-12-19	Address	3333 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
2004-12-15	2020-12-02	Address	18 CROCKER STREET, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201202061673	2020-12-02	BIENNIAL STATEMENT	2020-12-01
161212006580	2016-12-12	BIENNIAL STATEMENT	2016-12-01
130611000629	2013-06-11	CERTIFICATE OF AMENDMENT	2013-06-11
121219006419	2012-12-19	BIENNIAL STATEMENT	2012-12-01
101209002830	2010-12-09	BIENNIAL STATEMENT	2010-12-01
081208002475	2008-12-08	BIENNIAL STATEMENT	2008-12-01
061218002772	2006-12-18	BIENNIAL STATEMENT	2006-12-01
041215000312	2004-12-15	CERTIFICATE OF INCORPORATION	2005-01-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State