| Name: | OYO BOX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2009 (15 years ago) |
| Entity Number: | 3875739 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 34 E. 67TH STREET,, 3RD FLOOR, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
| Principal Address: | 330 N CLINTON STREET / #501, CHICAGO, IL, United States, 60661 |
| Principal Address ZIP Code: | 60661 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUBOV STARK | Chief Executive Officer | 36 JACKSON DRIVE, CRESKILL, NJ, United States, 07626 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 E. 67TH STREET,, 3RD FLOOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-05 | 2012-10-25 | Address | 807 KINGS HIGHWAY, SECOND FLOOR, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121025000165 | 2012-10-25 | CERTIFICATE OF CHANGE | 2012-10-25 |
| 111123002295 | 2011-11-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105000383 | 2009-11-05 | CERTIFICATE OF INCORPORATION | 2009-11-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
