| Name: | BOXED LOGISTICS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2017 (7 years ago) |
| Entity Number: | 5234466 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 187 Fox Hill Run, Rock Tavern, NY, United States, 12575 |
| Address ZIP Code: | 12575 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 187 Fox Hill Run, Rock Tavern, NY, United States, 12575 |
| Name | Role | Address |
|---|---|---|
| QI SHAN ZHANG | Chief Executive Officer | 187 FOX HILL RUN, ROCK TAVERN, NY, United States, 12575 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-14 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-14 | 2024-06-13 | Address | 43-72 SMART ST., FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613001914 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 171114000120 | 2017-11-14 | CERTIFICATE OF INCORPORATION | 2017-11-14 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
