| Name: | TACTIC BOX MARKETING, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Feb 2018 (7 years ago) |
| Date of dissolution: | 19 Feb 2020 |
| Branch of: | TACTIC BOX MARKETING, LLC (Company Number LLC_08769281) (Illinois) |
| Entity Number: | 5294203 |
| ZIP code: | 34113 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 7485 INSPIRA CIRCLE UNIT 1307, NAPLES, FL, United States, 34113 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE SHANINE | DOS Process Agent | 7485 INSPIRA CIRCLE UNIT 1307, NAPLES, FL, United States, 34113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-02-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-02-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-02-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200219000480 | 2020-02-19 | SURRENDER OF AUTHORITY | 2020-02-19 |
| 200212060353 | 2020-02-12 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-82101 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-82102 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180501000188 | 2018-05-01 | CERTIFICATE OF PUBLICATION | 2018-05-01 |
| 180227000521 | 2018-02-27 | APPLICATION OF AUTHORITY | 2018-02-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
