| Name: | BOXWOOD BROOKLYN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2021 (3 years ago) |
| Entity Number: | 6334859 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4014 1st Avenue, Suite 304, BROOKLYN, NY, United States, 11232 |
| Principal Address: | 4014 1st Avenue, suite 304, Brooklyn, NY, United States, 11232 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BELLA NISANOVA | DOS Process Agent | 4014 1st Avenue, Suite 304, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| BELLA NISANOVA | Chief Executive Officer | 4014 1ST AVENUE, SUITE 304, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-05 | Address | 4014 1ST AVENUE, SUITE 307, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2024-08-05 | Address | 4014 1ST AVENUE, SUITE 304, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2024-08-08 | Address | 4014 1ST AVENUE, SUITE 307, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2024-08-05 | Address | 4014 1st Avenue, Suite 304, BROOKLYN, NY, 11232, 2606, USA (Type of address: Service of Process) |
| 2024-08-08 | 2024-08-08 | Address | 4014 1ST AVENUE, SUITE 304, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 4014 1ST AVENUE, SUITE 304, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 4014 1ST AVENUE, SUITE 307, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-11-01 | 2024-08-08 | Address | 4014 1st Avenue, Suite 307, Brooklyn, NY, 11232, USA (Type of address: Service of Process) |
| 2023-11-01 | 2024-08-08 | Address | 4014 1ST AVENUE, SUITE 307, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805003050 | 2024-08-05 | AMENDMENT TO BIENNIAL STATEMENT | 2024-08-05 |
| 240808002539 | 2024-07-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-30 |
| 231101036452 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211124000001 | 2021-11-24 | CERTIFICATE OF INCORPORATION | 2021-11-24 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
