| Name: | BOXED WHOLESALE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 2015 (10 years ago) (Companies founded in May 2015) |
| Date of dissolution: | 23 Feb 2023 |
| Entity Number: | 4758137 |
| ZIP code: | 19801 (Companies in New York, 19801) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GIDDY INC. |
| Fictitious Name: | BOXED WHOLESALE |
| Address: | 919 NORTH MARKET STREET, SUITE 950, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 451 BROADWAY, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 919 NORTH MARKET STREET, SUITE 950, WILMINGTON, DE, United States, 19801 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHIEH HUANG | Chief Executive Officer | 451 BROADWAY, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 451 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-05-03 | 2023-02-23 | Address | 451 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-05-03 | 2023-02-23 | Address | 451 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2016-03-23 | 2017-05-03 | Address | 185 NATIONAL ROAD, EDISON, NJ, 08817, USA (Type of address: Service of Process) |
| 2015-05-13 | 2016-03-23 | Address | 110 GREENE STREET #303, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223003178 | 2023-02-23 | CERTIFICATE OF TERMINATION | 2023-02-23 |
| 211008001309 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 190502060592 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503007492 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 160323000556 | 2016-03-23 | CERTIFICATE OF AMENDMENT | 2016-03-23 |
| 150513000517 | 2015-05-13 | APPLICATION OF AUTHORITY | 2015-05-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
