| Name: | FAST BOX, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Feb 2012 (13 years ago) (Companies founded in February 2012) |
| Entity Number: | 4207832 |
| ZIP code: | 11377 (Companies in Queens, 11377) |
| County: | Queens |
| Place of Formation: | California |
| Address: | 58-19 58TH ROAD, MASBETH, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MANUEL FLORES | DOS Process Agent | 58-19 58TH ROAD, MASBETH, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-07-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-05-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-05-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-24 | 2013-05-30 | Address | 2245 COLORADO BLVD., #104, PASADENA, CA, 91107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200204062164 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 190717060433 | 2019-07-17 | BIENNIAL STATEMENT | 2018-02-01 |
| SR-59915 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-59916 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 140429002460 | 2014-04-29 | BIENNIAL STATEMENT | 2014-02-01 |
| 130530000135 | 2013-05-30 | CERTIFICATE OF CHANGE | 2013-05-30 |
| 120511001052 | 2012-05-11 | CERTIFICATE OF PUBLICATION | 2012-05-11 |
| 120224000743 | 2012-02-24 | APPLICATION OF AUTHORITY | 2012-02-24 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
