| Name: | BOX TURTLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 2013 (12 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 4352545 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 73 KINGSBURY ROAD, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH PAPE | DOS Process Agent | 73 KINGSBURY ROAD, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| JOSEPH M. PAPE | Chief Executive Officer | 73 KINGSBURY ROAD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-06 | 2022-04-12 | Address | 73 KINGSBURY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2019-01-14 | 2022-04-12 | Address | 73 KINGSBURY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2017-03-13 | 2021-01-06 | Address | 2771 MIDDLE COUNTRY ROAD, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer) |
| 2015-01-13 | 2017-03-13 | Address | 73 KINGSBURY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2015-01-13 | 2019-01-14 | Address | 73 KINGSBURY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2013-01-29 | 2021-06-21 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2013-01-29 | 2019-01-14 | Address | 73 KINGSBURY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220412000093 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 210106060136 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190114060022 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170313006418 | 2017-03-13 | BIENNIAL STATEMENT | 2017-01-01 |
| 150113006073 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130129000643 | 2013-01-29 | CERTIFICATE OF INCORPORATION | 2013-01-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
