| Name: | FBOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2014 (10 years ago) |
| Entity Number: | 4663921 |
| ZIP code: | 14221 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 2 EROS DR, AIRMONT, NY, United States, 10952 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| YISROEL FRIEDMAN | Chief Executive Officer | 2 EROS DR, AIRMONT, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-25 | 2016-06-14 | Address | 1967 WEHRLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2014-11-10 | 2016-01-25 | Address | 90 STATE STREET STE 700-80, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181108006158 | 2018-11-08 | BIENNIAL STATEMENT | 2018-11-01 |
| 180122006110 | 2018-01-22 | BIENNIAL STATEMENT | 2016-11-01 |
| 160614000686 | 2016-06-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-06-14 |
| 160125001089 | 2016-01-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-01-25 |
| 141110010178 | 2014-11-10 | CERTIFICATE OF INCORPORATION | 2014-11-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
