| Name: | BOX APPETIT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2020 (5 years ago) (Companies founded in April 2020) |
| Entity Number: | 5742724 |
| ZIP code: | 14075 (Companies in Erie, 14075) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 2817 Amsdell Rd., Hamburg, NY, United States, 14075 |
Shares Details
Shares issued 10000000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN AMBROSE | DOS Process Agent | 2817 Amsdell Rd., Hamburg, NY, United States, 14075 |
| Name | Role | Address |
|---|---|---|
| STEVEN AMBROSE | Chief Executive Officer | 2817 AMSDELL RD., HAMBURG, NY, United States, 14075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 2817 AMSDELL RD., HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 10000000, Par value: 0 |
| 2022-09-30 | 2024-04-01 | Address | 5008 MOUNT VERNON BLVD, HAMBURG, NY, 14075, USA (Type of address: Service of Process) |
| 2020-04-27 | 2022-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-04-27 | 2022-09-30 | Address | 5008 MOUNT VERNON BLVD, HAMBURG, NY, 14075, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037378 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 221003001461 | 2022-10-03 | BIENNIAL STATEMENT | 2022-04-01 |
| 220930020567 | 2022-09-30 | CERTIFICATE OF AMENDMENT | 2022-09-30 |
| 200427020138 | 2020-04-27 | CERTIFICATE OF INCORPORATION | 2020-04-27 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
