| Name: | 845 BOX LACROSSE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2021 (4 years ago) |
| Entity Number: | 5952154 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHEA | Chief Executive Officer | 63 MEADOWS ST., PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-06-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-02-08 | 2024-06-28 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-02-08 | 2024-06-28 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-03-01 | 2024-02-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-03-01 | 2024-02-08 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2021-03-01 | 2024-02-08 | Address | 63 MEADOWS STREET, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628001307 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 240208003569 | 2024-02-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-08 |
| 210301010739 | 2021-03-01 | CERTIFICATE OF INCORPORATION | 2021-03-01 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
