| Name: | BOXES & BYTES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2011 (14 years ago) |
| Entity Number: | 4076786 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O LOUIS COLABELLA, 1028 NORTH RICHMOND AVE., LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
| Principal Address: | 1930 VETERANS MEMORIAL HWY, SUITE 12, ISALNDIA, NY, United States, 11749 |
| Principal Address ZIP Code: | 11749 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LOUIS COLABELLA, 1028 NORTH RICHMOND AVE., LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| LOUIS COLABELLA | Chief Executive Officer | 1930 VETERANS MEMORIAL HWY, STE 12, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-14 | 2023-11-14 | Address | 1930 VETERANS MEMORIAL HWY, STE 12, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2013-04-05 | 2023-11-14 | Address | 1930 VETERANS MEMORIAL HWY, STE 12, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2011-04-04 | 2023-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-04 | 2023-11-14 | Address | C/O LOUIS COLABELLA, 1028 NORTH RICHMOND AVE., LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231114001817 | 2023-11-14 | BIENNIAL STATEMENT | 2023-04-01 |
| 130405006474 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110404000670 | 2011-04-04 | CERTIFICATE OF INCORPORATION | 2011-04-04 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
