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BOX APPETIT, INC.

Company Details

Name: BOX APPETIT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2020 (5 years ago)
Entity Number: 5742724
County: Erie
Place of Formation: New York
Address: 2817 Amsdell Rd., Hamburg, NY, United States, 14075
Address ZIP Code: 14075

Shares Details

Shares issued 10000000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STEVEN AMBROSE DOS Process Agent 2817 Amsdell Rd., Hamburg, NY, United States, 14075

Chief Executive Officer

Name Role Address
STEVEN AMBROSE Chief Executive Officer 2817 AMSDELL RD., HAMBURG, NY, United States, 14075

History

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)

Filings

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: 03 Nov 2024

Sources: New York Secretary of State