| Name: | SMARTBOX EXPERIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 2011 (13 years ago) |
| Date of dissolution: | 22 May 2018 |
| Entity Number: | 4134739 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 60 BROAD ST, STE 3502, NEW YORK, NY, United States, 10004 |
| Principal Address: | C/O KVB PARTNERS, 60 BROAD STE 3502, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O KVB PARTNERS IN | DOS Process Agent | 60 BROAD ST, STE 3502, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| AXEL BERNIA | Chief Executive Officer | C/O KVB PARTNERS, 60 BROAD STE 3502, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-13 | 2018-05-22 | Address | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2011-08-25 | 2013-08-13 | Address | 80 BROAD STREE, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180522000038 | 2018-05-22 | SURRENDER OF AUTHORITY | 2018-05-22 |
| 130813006630 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110825000142 | 2011-08-25 | APPLICATION OF AUTHORITY | 2011-08-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
