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MILKBOX, INC.

Company Details

Name: MILKBOX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2013 (12 years ago)
Entity Number: 4384947
ZIP code: 10522
County: New York
Place of Formation: New York
Address: 145 PALISADE STREET, DOBBS FERRY, NY, United States, 10522

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ANDREW BORDWIN Agent 601 WEST 26TH STREET, #315, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
MILKBOX, INC. DOS Process Agent 145 PALISADE STREET, DOBBS FERRY, NY, United States, 10522

Chief Executive Officer

Name Role Address
ANDREW BORDWIN Chief Executive Officer 145 PALISADE STREET, DOBBS FERRY, NY, United States, 10522

History

Start date End date Type Value
2023-06-26 2023-06-26 Address 145 PALISADE STREET, DOBBS FERRY, NY, 10522, USA (Type of address: Chief Executive Officer)
2021-04-05 2023-06-26 Address 145 PALISADE STREET, DOBBS FERRY, NY, 10522, USA (Type of address: Service of Process)
2020-05-22 2021-04-05 Address 145 PALISADE STREET, SUITE 303, DOBBS FERRY, NY, 10522, USA (Type of address: Service of Process)
2020-05-22 2023-06-26 Address 145 PALISADE STREET, DOBBS FERRY, NY, 10522, USA (Type of address: Chief Executive Officer)
2013-04-08 2023-06-26 Address 601 WEST 26TH STREET, #315, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2013-04-08 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-08 2020-05-22 Address 601 WEST 26TH STREET, #315, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230626001756 2023-06-26 BIENNIAL STATEMENT 2023-04-01
210405060427 2021-04-05 BIENNIAL STATEMENT 2021-04-01
200522060091 2020-05-22 BIENNIAL STATEMENT 2019-04-01
130408000461 2013-04-08 CERTIFICATE OF INCORPORATION 2013-04-08

Date of last update: 25 Nov 2024

Sources: New York Secretary of State