| Name: | BLUE BOX INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2007 (18 years ago) (Companies founded in January 2007) |
| Entity Number: | 3459291 |
| ZIP code: | 10595 (Companies in Westchester, 10595) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 40 Pamela Ln, Valhalla, NY, United States, 10595 |
| Principal Address: | 40 PAMELA LANE, VALHALLA, NY, United States, 10595 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 Pamela Ln, Valhalla, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| BARRY CAMPBELL | Chief Executive Officer | 40 PAMELA LN, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-09 | 2011-03-31 | Address | THE HENNESSY HOUSE, 16 NEW BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230105003386 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210929001809 | 2021-09-29 | BIENNIAL STATEMENT | 2021-09-29 |
| 150102007585 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130225006420 | 2013-02-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110331003043 | 2011-03-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 070109000019 | 2007-01-09 | CERTIFICATE OF INCORPORATION | 2007-01-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
