| Name: | FASHION BOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2013 (12 years ago) (Companies founded in May 2013) |
| Entity Number: | 4401316 |
| ZIP code: | 11422 (Companies in New York, 11422) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 248-23 BROOKVILLE ROAD, ROSEDALE, NY, United States, 11422 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FASHION BOX INC. | DOS Process Agent | 248-23 BROOKVILLE ROAD, ROSEDALE, NY, United States, 11422 |
| Name | Role | Address |
|---|---|---|
| RUO HONG LIN | Chief Executive Officer | 248-23 BROOKVILLE ROAD, ROSEDALE, NY, United States, 11422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | 248-23 BROOKVILLE ROAD, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2019-06-21 | 2023-07-13 | Address | 248-23 BROOKVILLE ROAD, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2017-05-12 | 2023-07-13 | Address | 248-23 BROOKVILLE ROAD, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 2017-05-12 | 2019-06-21 | Address | 248-23 BROOKVILLE ROAD, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2017-05-12 | Address | 825A 6TH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2017-05-12 | Address | 825A 6TH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2015-11-02 | 2017-05-12 | Address | 825A 6TH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-05-09 | 2015-11-02 | Address | 145 WEST 30TH ST., REAR A, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-05-09 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713001399 | 2023-07-13 | BIENNIAL STATEMENT | 2023-05-01 |
| 210512060241 | 2021-05-12 | BIENNIAL STATEMENT | 2021-05-01 |
| 190621060170 | 2019-06-21 | BIENNIAL STATEMENT | 2019-05-01 |
| 170512006047 | 2017-05-12 | BIENNIAL STATEMENT | 2017-05-01 |
| 151102007559 | 2015-11-02 | BIENNIAL STATEMENT | 2015-05-01 |
| 130509000850 | 2013-05-09 | CERTIFICATE OF INCORPORATION | 2013-05-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
