| Name: | AUDIO BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2008 (17 years ago) |
| Entity Number: | 3659946 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 127 E 30TH STREET APT 15A, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM HARVEY | Chief Executive Officer | 127 E 30TH STREET APT 15A, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| AUDIO BOX, INC. | DOS Process Agent | 127 E 30TH STREET APT 15A, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-07 | 2016-04-01 | Address | 189 FORT HILL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2010-06-07 | 2016-04-01 | Address | 189 FORT HILL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2008-04-17 | 2016-04-01 | Address | 189 FORT HILL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200402060091 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 160401006316 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408006315 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 100607002449 | 2010-06-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080417000630 | 2008-04-17 | CERTIFICATE OF INCORPORATION | 2008-04-17 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
