| Name: | ELEMENT BOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2013 (11 years ago) (Companies founded in August 2013) |
| Entity Number: | 4450216 |
| ZIP code: | 10304 (Companies in Kings, 10304) |
| County: | Kings |
| Place of Formation: | New York |
| Activity Description: | Installation and maintainance of Alarm, CCTV, Access Control, Computer Network Installation, VOIP, Intercom, IT Services. |
| Address: | 881 VAN DUZER ST, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Website http://www.eboxgroup.com
Phone +1 212-608-0899
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 70HN1 | Active | Non-Manufacturer | 2013-11-18 | 2024-03-06 | 2026-11-11 | 2022-12-09 | |||||||||||||
|
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| POC | COMMI TONG |
| Phone | +1 917-681-5902 |
| Address | 479 73RD ST, BROOKLYN, NY, 11209 2609, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| SZE YIN COMMI TONG | Chief Executive Officer | 881 VAN DUZER ST, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| SZE YIN COMMI TONG | DOS Process Agent | 881 VAN DUZER ST, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2002989-DCA | Inactive | Business | 2014-01-28 | 2018-06-30 |
| 2002107-DCA | Inactive | Business | 2014-01-02 | 2014-12-31 |
| 1475021-DCA | Inactive | Business | 2013-10-11 | 2014-06-30 |
| 1474986-DCA | Inactive | Business | 2013-10-10 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | 479 73RD ST, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2023-08-11 | Address | 881 VAN DUZER ST, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2021-12-14 | 2023-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-10-07 | 2023-08-11 | Address | 479 73RD ST, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2016-10-07 | 2023-08-11 | Address | 479 73RD STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2013-08-23 | 2021-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-23 | 2016-10-07 | Address | 479 73RD STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811002849 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 211227002510 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 161007006201 | 2016-10-07 | BIENNIAL STATEMENT | 2015-08-01 |
| 130823000613 | 2013-08-23 | CERTIFICATE OF INCORPORATION | 2013-08-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-02 | No data | 2 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-11 | No data | 479 73RD ST, Brooklyn, BROOKLYN, NY, 11209 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-22 | No data | 479 73RD ST, Brooklyn, BROOKLYN, NY, 11209 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-11 | No data | 479 73RD ST, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-08 | No data | 2 ALLEN ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2776660 | LL VIO | INVOICED | 2018-04-16 | 250 | LL - License Violation |
| 2770021 | CL VIO | CREDITED | 2018-04-03 | 260 | CL - Consumer Law Violation |
| 2770024 | LL VIO | CREDITED | 2018-04-03 | 250 | LL - License Violation |
| 2754389 | DCA-SUS | CREDITED | 2018-03-02 | 250 | Suspense Account |
| 2724613 | LL VIO | CREDITED | 2018-01-03 | 250 | LL - License Violation |
| 2689217 | LL VIO | CREDITED | 2017-11-03 | 125 | LL - License Violation |
| 2680901 | LL VIO | CREDITED | 2017-10-25 | 125 | LL - License Violation |
| 2680902 | CL VIO | CREDITED | 2017-10-25 | 175 | CL - Consumer Law Violation |
| 2539551 | RENEWAL | INVOICED | 2017-01-25 | 340 | Electronics Store Renewal |
| 2340949 | RENEWAL | INVOICED | 2016-05-05 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-11 | Hearing Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 1 | No data | 1 | No data |
| 2017-10-11 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
