| Name: | BOX 388, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2008 (16 years ago) (Companies founded in July 2008) |
| Entity Number: | 3697074 |
| ZIP code: | 33414 (Companies in Suffolk, 33414) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11798 Wimbledon Circle, Wellington, FL, United States, 33414 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA ELLIS | Chief Executive Officer | 11798 WIMBLEDON CIRCLE, WELLINGTON, FL, United States, 33414 |
| Name | Role | Address |
|---|---|---|
| LISA ELLIS | DOS Process Agent | 11798 Wimbledon Circle, Wellington, FL, United States, 33414 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 11798 WIMBLEDON CIRCLE, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer) |
| 2021-03-23 | 2024-07-02 | Address | 11798 WIMBLEDON CIRCLE, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer) |
| 2021-03-23 | 2024-07-02 | Address | 11798 WIMBLEDON CIRCLE, WELLINGTON, FL, 33414, USA (Type of address: Service of Process) |
| 2018-07-25 | 2021-03-23 | Address | 9255 SUNSET BLVD., 2ND FLOOR, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Service of Process) |
| 2018-07-25 | 2021-03-23 | Address | 9255 SUNSET BLVD., 2ND FLOOR, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2016-07-08 | 2018-07-25 | Address | 200 W 57TH ST, STE. 1403, STE 1403, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-09-09 | 2018-07-25 | Address | 200 WEST 57TH STRET, SUITE 1403, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2010-09-09 | 2018-07-25 | Address | 200 WEST 57TH STREET, #1403, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-09-09 | 2016-07-08 | Address | 200 W. 57TH STREET, STE 1403, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-07-16 | 2010-09-09 | Address | 200 W. 57TH STREET, STE 1101, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702004676 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220706003669 | 2022-07-06 | BIENNIAL STATEMENT | 2022-07-01 |
| 210323060559 | 2021-03-23 | BIENNIAL STATEMENT | 2020-07-01 |
| 180725006165 | 2018-07-25 | BIENNIAL STATEMENT | 2018-07-01 |
| 160708006346 | 2016-07-08 | BIENNIAL STATEMENT | 2016-07-01 |
| 140715006118 | 2014-07-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120808002771 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 100909002088 | 2010-09-09 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716000767 | 2008-07-16 | CERTIFICATE OF INCORPORATION | 2008-07-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
