| Name: | IN THE BOX USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 15 Jul 2008 (16 years ago) |
| Date of dissolution: | 05 Jan 2015 |
| Branch of: | IN THE BOX USA, LLC, Florida (Company Number L04000026320) |
| Entity Number: | 3696357 |
| ZIP code: | 91106 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Address: | 1346 E. WALNUT STREET, STE 215, PASADENA, CA, United States, 91106 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1346 E. WALNUT STREET, STE 215, PASADENA, CA, United States, 91106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-03 | 2015-01-05 | Address | 4349 10TH STREET STE 300, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2008-07-15 | 2010-08-03 | Address | 2371 NEW YORK AVENUE, SOUTH HUNTINGTON, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150105000544 | 2015-01-05 | SURRENDER OF AUTHORITY | 2015-01-05 |
| 120801006257 | 2012-08-01 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803003369 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080918000536 | 2008-09-18 | CERTIFICATE OF PUBLICATION | 2008-09-18 |
| 080715000522 | 2008-07-15 | APPLICATION OF AUTHORITY | 2008-07-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
