| Name: | OUT OF THE BOX SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2015 (9 years ago) |
| Entity Number: | 4806296 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 480 6TH AVE., #222, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| JACOB GEDALIA | Chief Executive Officer | 480 6TH AVE., #222, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| OUT OF THE BOX SOFTWARE, INC. | DOS Process Agent | 480 6TH AVE., #222, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-18 | 2017-08-28 | Address | 480 AVENUE OF THE AMERICAS, SUITE 222, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170828006003 | 2017-08-28 | BIENNIAL STATEMENT | 2017-08-01 |
| 150818000273 | 2015-08-18 | APPLICATION OF AUTHORITY | 2015-08-18 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
