| Name: | THE MUSIC BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2005 (20 years ago) (Companies founded in January 2005) |
| Entity Number: | 3151072 |
| ZIP code: | 12570 (Companies in Dutchess, 12570) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 2679 route 55, POUGHQUAG, NY, United States, 12570 |
| Principal Address: | 2679 RTE 55, POUGHQUAG, NY, United States, 12570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE MUSIC BOX, INC. | DOS Process Agent | 2679 route 55, POUGHQUAG, NY, United States, 12570 |
| Name | Role | Address |
|---|---|---|
| TONI LAPIETRA | Agent | 2679 ROUTE 55, POUGHQUAG, NY, 12570 |
| Name | Role | Address |
|---|---|---|
| TONI LAPIETRA | Chief Executive Officer | 2679 RTE 55, POUGHQUAG, NY, United States, 12570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 2679 RTE 55, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer) |
| 2015-02-18 | 2024-02-01 | Address | 2679 RTE 55, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer) |
| 2007-06-08 | 2015-02-18 | Address | 2679 RTE 55, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer) |
| 2007-06-08 | 2024-02-01 | Address | 2679 RTE 55, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process) |
| 2005-01-14 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-01-14 | 2024-02-01 | Address | 2679 ROUTE 55, POUGHQUAG, NY, 12570, USA (Type of address: Registered Agent) |
| 2005-01-14 | 2007-06-08 | Address | 2679 ROUTE 55, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044212 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 210113060557 | 2021-01-13 | BIENNIAL STATEMENT | 2021-01-01 |
| 190122060572 | 2019-01-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 170216006315 | 2017-02-16 | BIENNIAL STATEMENT | 2017-01-01 |
| 150218006123 | 2015-02-18 | BIENNIAL STATEMENT | 2015-01-01 |
| 130221002012 | 2013-02-21 | BIENNIAL STATEMENT | 2013-01-01 |
| 110124002389 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090209002625 | 2009-02-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 070608002781 | 2007-06-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050114000799 | 2005-01-14 | CERTIFICATE OF INCORPORATION | 2005-01-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-01-25 | No data | 4008 74TH ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-16 | No data | 4008 74TH ST, Queens, ELMHURST, NY, 11373 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
