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QUEEN CITY BOXES, INC.

Company Details

Name: QUEEN CITY BOXES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2013 (12 years ago)
Entity Number: 4350921
County: New York
Place of Formation: Delaware
Address: 165 COURT STREET, #189, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201

DOS Process Agent

Name Role Address
PAULINE RODRIGUEZ DOS Process Agent 165 COURT STREET, #189, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
PAULINE RODRIGUEZ Chief Executive Officer 165 COURT STREET, #189, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2020-08-25 2021-01-15 Address 165 COURT STREET, #189, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2019-11-05 2021-01-15 Address 6 WEST 14TH STREET, 3B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2019-10-29 2020-08-25 Address 6 WEST 14TH STREET, 3B, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-05-05 2019-10-29 Address 175 VARICK ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2017-05-05 2019-11-05 Address 175 VARICK ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2017-05-05 2019-11-05 Address 175 VARICK ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2016-12-01 2017-05-05 Address 116 WEST HOUSTON, FLOOR 2, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2016-12-01 2017-05-05 Address 116 WEST HOUSTON, FLOOR 2, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2016-12-01 2017-05-05 Address 116 WEST HOUSTON, FLOOR 2, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2013-01-25 2016-12-01 Address 241 W 13TH ST. APT 23, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210115060055 2021-01-15 BIENNIAL STATEMENT 2021-01-01
200825000338 2020-08-25 CERTIFICATE OF CHANGE 2020-08-25
191105060319 2019-11-05 BIENNIAL STATEMENT 2019-01-01
191029000104 2019-10-29 CERTIFICATE OF CHANGE 2019-10-29
170505002009 2017-05-05 BIENNIAL STATEMENT 2017-01-01
161201007687 2016-12-01 BIENNIAL STATEMENT 2015-01-01
130125000117 2013-01-25 APPLICATION OF AUTHORITY 2013-01-25

Date of last update: 07 Nov 2024

Sources: New York Secretary of State