| Name: | BREADBOX VENTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2015 (9 years ago) (Companies founded in May 2015) |
| Entity Number: | 4764590 |
| ZIP code: | 11239 (Companies in New York, 11239) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 409 gateway drive, #1069, BROOKLYN, NY, United States, 11239 |
| Principal Address: | 165 BROADWAY, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANET MOORE | Chief Executive Officer | 165 BROADWAY, SUITE 2301, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 409 gateway drive, #1069, BROOKLYN, NY, United States, 11239 |
| Name | Role | Address |
|---|---|---|
| JANET MOORE | Agent | 409 gateway drive, #1069, BROOKLYN, NY, 11239 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 165 BROADWAY, SUITE 2301, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2024-05-22 | Address | 100 church street, 8th floor, manhattan, NY, 10007, USA (Type of address: Service of Process) |
| 2023-06-23 | 2023-06-23 | Address | 165 BROADWAY, SUITE 2301, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2024-05-22 | Address | 165 BROADWAY, SUITE 2301, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2024-05-22 | Address | 100 church street, 8th floor, manhattan, NY, 10007, USA (Type of address: Registered Agent) |
| 2023-06-21 | 2024-05-21 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-05-11 | 2023-06-23 | Address | 165 BROADWAY, SUITE 2301, NEW YORK, NY, 10006, USA (Type of address: Registered Agent) |
| 2023-05-11 | 2023-06-23 | Address | 165 BROADWAY, SUITE 2301, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-06-23 | Address | 165 BROADWAY, SUITE 2301, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2023-05-11 | 2023-06-21 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522001520 | 2024-05-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-21 |
| 230623002540 | 2023-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-21 |
| 230511000046 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 210512060121 | 2021-05-12 | BIENNIAL STATEMENT | 2021-05-01 |
| 210401000476 | 2021-04-01 | CERTIFICATE OF CHANGE | 2021-04-01 |
| 190514060040 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 170504006320 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150527010076 | 2015-05-27 | CERTIFICATE OF INCORPORATION | 2015-05-27 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
