| Name: | BOXOFROX INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2011 (14 years ago) |
| Entity Number: | 4053951 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 67 WEED AVE, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TARAS PODOLYANCHUK | Chief Executive Officer | 67 WEED AVE, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| TARAS PODOLYANCHUK | DOS Process Agent | 67 WEED AVE, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-28 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-28 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-08 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-29 | 2022-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-12 | 2022-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-26 | 2022-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-02-06 | 2021-02-02 | Address | 26 EBBITTS STREET APT 3T, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2013-02-06 | 2021-02-02 | Address | 26 EBBITTS STREET APT 3T, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 2012-10-10 | 2013-02-06 | Address | 26 EBBITTS STREET, APT. 3T, STATTEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210202061283 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 130206006278 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 121010000798 | 2012-10-10 | CERTIFICATE OF CHANGE | 2012-10-10 |
| 110210000957 | 2011-02-10 | CERTIFICATE OF INCORPORATION | 2011-02-10 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
