| Name: | GREEN IN THE BOX NYC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 2016 (9 years ago) |
| Entity Number: | 4932027 |
| County: | Queens |
| Date of dissolution: | 06 Mar 2023 |
| Place of Formation: | New York |
| Address: | 36-11 165 STREET, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREEN IN THE BOX NYC INC. | DOS Process Agent | 36-11 165 STREET, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| DO YOUNG KIM | Chief Executive Officer | 36-11 165 STREET, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-22 | 2023-05-22 | Address | 92-13 183RD STREET, HOLLIS, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2023-05-22 | Address | 36-11 165 STREET, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2018-05-10 | 2023-05-22 | Address | 92-13 183RD STREET, HOLLIS, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2018-05-10 | 2023-05-22 | Address | 92-13 183RD STREET, HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
| 2016-04-18 | 2023-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-18 | 2018-05-10 | Address | 183-16 JAMAICA AVE., HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230522004190 | 2023-03-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-06 |
| 220428001685 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200521060113 | 2020-05-21 | BIENNIAL STATEMENT | 2020-04-01 |
| 180510006458 | 2018-05-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 160418010346 | 2016-04-18 | CERTIFICATE OF INCORPORATION | 2016-04-18 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
