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DBSO BOX SP LLC

Company Details

Name: DBSO BOX SP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 Jan 2007 (18 years ago)
Date of dissolution: 01 Oct 2015
Entity Number: 3462435
ZIP code: 10105
County: New York
Place of Formation: Delaware
Address: 1345 AVE OF THE AMERICAS, 46TH FL., NEW YORK, NY, United States, 10105

DOS Process Agent

Name Role Address
C/O FIG, LLC DOS Process Agent 1345 AVE OF THE AMERICAS, 46TH FL., NEW YORK, NY, United States, 10105

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2012-07-31 2015-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-07-31 2015-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-16 2012-07-31 Address 1345 AVENUE OF THE AMERICAS, 46TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151001000703 2015-10-01 SURRENDER OF AUTHORITY 2015-10-01
150102007377 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130102006157 2013-01-02 BIENNIAL STATEMENT 2013-01-01
120731000494 2012-07-31 CERTIFICATE OF CHANGE 2012-07-31
110207002558 2011-02-07 BIENNIAL STATEMENT 2011-01-01
070509000462 2007-05-09 CERTIFICATE OF PUBLICATION 2007-05-09
070116000496 2007-01-16 APPLICATION OF AUTHORITY 2007-01-16

Date of last update: 27 Nov 2024

Sources: New York Secretary of State