| Name: | BOX INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 2007 (17 years ago) (Companies founded in August 2007) |
| Date of dissolution: | 24 Oct 2013 |
| Entity Number: | 3557178 |
| ZIP code: | 76051 (Companies in Albany, 76051) |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 1200 S. MAIN ST., STE 1600, GRAPEVINE, TX, United States, 76051 |
| Principal Address: | 1200 S MAIN ST #1600, GRAPEVINE, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1200 S. MAIN ST., STE 1600, GRAPEVINE, TX, United States, 76051 |
| Name | Role | Address |
|---|---|---|
| DUSTIN PARKER | Chief Executive Officer | 1200 S MAIN ST #1600, GRAPEVINE, TX, United States, 76051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-16 | 2013-10-24 | Address | 1200 S MAIN STREET #1600, GRAPEVINE, TX, 76051, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131024000493 | 2013-10-24 | SURRENDER OF AUTHORITY | 2013-10-24 |
| 130819006188 | 2013-08-19 | BIENNIAL STATEMENT | 2013-08-01 |
| 090806002828 | 2009-08-06 | BIENNIAL STATEMENT | 2009-08-01 |
| 070816000952 | 2007-08-16 | APPLICATION OF AUTHORITY | 2007-08-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
