| Name: | HSUBOX PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2013 (12 years ago) (Companies founded in March 2013) |
| Entity Number: | 4379542 |
| ZIP code: | 10606 (Companies in Westchester, 10606) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 278 FISHER AVE, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HSUBOX PRODUCTIONS, INC. | DOS Process Agent | 278 FISHER AVE, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| JONATHAN HSU | Chief Executive Officer | 278 FISHER AVE, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | 278 FISHER AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-10-17 | Address | 278 FISHER AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-10-17 | Address | 278 FISHER AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2020-04-29 | 2021-03-02 | Address | 1582 JOHN STREET, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2020-04-29 | 2021-03-02 | Address | 1582 JOHN STREET, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2013-03-26 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-26 | 2020-04-29 | Address | 10 COTTAGE PL., STE. 7G, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017001395 | 2023-10-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302060865 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 200429060420 | 2020-04-29 | BIENNIAL STATEMENT | 2019-03-01 |
| 130326000806 | 2013-03-26 | CERTIFICATE OF INCORPORATION | 2013-03-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
