| Name: | BOX MERIDIAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2016 (8 years ago) |
| Entity Number: | 4964672 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 175 Pearl Street, Floor 1 #0053, Brooklyn, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
| Address: | 300 cadman plaza west, 12th floor #4288, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICOLE FOUCAUD | Agent | 300 cadman plaza west, 12th floor #4288, BROOKLYN, NY, 11201 |
| Name | Role | Address |
|---|---|---|
| NICOLE FOUCAUD | Chief Executive Officer | 175 PEARL STREET, FLOOR 1 #0053, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 300 cadman plaza west, 12th floor #4288, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 5 PENN PLAZA, 23RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-10-17 | 2024-10-17 | Address | 175 PEARL STREET, FLOOR 1 #0053, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-10-17 | Address | 5 PENN PLAZA, 23RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 5 PENN PLAZA, 23RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 175 PEARL STREET, FLOOR 1 #0053, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-10-17 | Address | 175 PEARL STREET, FLOOR 1 #0053, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-10-17 | Address | 175 PEARL STreet, Floor 1 #0053, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2024-06-10 | 2024-10-17 | Address | 175 PEARL STreet, floor 1 #0053, BROOKLYN, NY, 11201, 7508, USA (Type of address: Registered Agent) |
| 2024-06-10 | 2024-10-16 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2022-04-15 | 2024-06-10 | Address | 5 PENN PLAZA, 23RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017001791 | 2024-10-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-16 |
| 240610000997 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 220601000035 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 220415002388 | 2022-04-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-14 |
| 210526000408 | 2021-05-26 | CERTIFICATE OF CHANGE | 2021-05-26 |
| 200605060098 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 180611006071 | 2018-06-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 160617010057 | 2016-06-17 | CERTIFICATE OF INCORPORATION | 2016-06-17 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
