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OPEN BOX TECHNOLOGIES, INC.

Company Details

Name: OPEN BOX TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 2005 (19 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 3282885
ZIP code: 12180
County: Rensselaer
Place of Formation: Washington
Address: ATTN: CAMERON W. BRAIN, 12 STATE STREET, TROY, NY, United States, 12180
Principal Address: 12 STATE STREET, TROY, NY, United States, 12180

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: CAMERON W. BRAIN, 12 STATE STREET, TROY, NY, United States, 12180

Chief Executive Officer

Name Role Address
CAMERON BRAIN Chief Executive Officer 12 STATE STREET, TROY, NY, United States, 12180

Agent

Name Role Address
CAMERON W. BRAIN Agent 12 STATE STREET, TROY, NY, 12180

Filings

Filing Number Date Filed Type Effective Date
DP-2090969 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
091028002541 2009-10-28 BIENNIAL STATEMENT 2009-11-01
051118000193 2005-11-18 APPLICATION OF AUTHORITY 2005-11-18

Date of last update: 10 Nov 2024

Sources: New York Secretary of State