| Name: | SUPPER BOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 2008 (16 years ago) |
| Date of dissolution: | 07 Sep 2021 |
| Entity Number: | 3748923 |
| ZIP code: | 10075 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1396 THIRD AVE, APT 3B, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1396 THIRD AVE, APT 3B, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| THERESA SIM | Chief Executive Officer | 1396 THIRD AVE, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-06 | 2022-04-07 | Address | 1396 THIRD AVE, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2011-04-06 | 2022-04-07 | Address | 1396 THIRD AVE, APT 3B, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2008-12-03 | 2021-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-03 | 2011-04-06 | Address | 1396 THIRD AVENUE APT 3B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220407003188 | 2021-09-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-07 |
| 130425002474 | 2013-04-25 | BIENNIAL STATEMENT | 2012-12-01 |
| 110406002734 | 2011-04-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203000287 | 2008-12-03 | CERTIFICATE OF INCORPORATION | 2008-12-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
