| Name: | GREATER NEW YORK BOX CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1945 (79 years ago) |
| Entity Number: | 56548 |
| ZIP code: | 08609 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1400 E STATE STREET, TRENTON, NJ, United States, 08609 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRED EDELMAN | Chief Executive Officer | 1400 E STATE STREET, TRENTON, NJ, United States, 08609 |
| Name | Role | Address |
|---|---|---|
| FRED EDELMAN | DOS Process Agent | 1400 E STATE STREET, TRENTON, NJ, United States, 08609 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-25 | 2014-09-04 | Address | 161 DOCKS CORNER RD, DAYTON, NJ, 08810, USA (Type of address: Chief Executive Officer) |
| 2007-09-25 | 2014-09-04 | Address | 161 DOCKS CORNER RD, DAYTON, NJ, 08810, USA (Type of address: Service of Process) |
| 2007-09-25 | 2014-09-04 | Address | 161 DOCKS CORNER RD, DAYTON, NJ, 08810, USA (Type of address: Principal Executive Office) |
| 1999-09-28 | 2007-09-25 | Address | 100 MAIN ST, TULLYTOWN, PA, 19007, USA (Type of address: Principal Executive Office) |
| 1999-09-28 | 2007-09-25 | Address | 100 MAIN ST, TULLYTOWN, PA, 19007, USA (Type of address: Chief Executive Officer) |
| 1999-09-28 | 2007-09-25 | Address | 100 MAIN ST, TULLYTOWN, PA, 19007, USA (Type of address: Service of Process) |
| 1997-09-24 | 1999-09-28 | Address | 766 E LAWN DR, TEANECK, NJ, 07666, USA (Type of address: Principal Executive Office) |
| 1997-09-24 | 1999-09-28 | Address | 149 ENTIN RD, CLIFTON, NJ, 07014, USA (Type of address: Service of Process) |
| 1997-09-24 | 1999-09-28 | Address | 149 ENTIN RD, CLIFTON, NJ, 07014, USA (Type of address: Chief Executive Officer) |
| 1962-03-30 | 1997-09-24 | Address | 781 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140904002055 | 2014-09-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 070925002973 | 2007-09-25 | BIENNIAL STATEMENT | 2007-09-01 |
| 051130002199 | 2005-11-30 | BIENNIAL STATEMENT | 2005-09-01 |
| 030918002788 | 2003-09-18 | BIENNIAL STATEMENT | 2003-09-01 |
| 011120002603 | 2001-11-20 | BIENNIAL STATEMENT | 2001-09-01 |
| 990928002320 | 1999-09-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 970924002121 | 1997-09-24 | BIENNIAL STATEMENT | 1997-09-01 |
| Z007540-2 | 1979-10-29 | ASSUMED NAME CORP INITIAL FILING | 1979-10-29 |
| 319289 | 1962-03-30 | CERTIFICATE OF AMENDMENT | 1962-03-30 |
| 283479 | 1961-08-18 | CERTIFICATE OF AMENDMENT | 1961-08-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
