| Name: | BOXED, LLC, THE BOXED OPERATING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Dec 2021 (3 years ago) |
| Entity Number: | 6340522 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BOXED, LLC` |
| Fictitious Name: | BOXED, LLC, THE BOXED OPERATING COMPANY |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-13 | 2023-02-13 | Name | BOXED, LLC` |
| 2022-06-16 | 2023-02-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-06-16 | 2023-02-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-03-17 | 2022-06-16 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2021-12-02 | 2023-02-13 | Name | BLOSSOM MERGER SUB II, LLC |
| 2021-12-02 | 2022-03-17 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230213001545 | 2023-02-13 | CERTIFICATE OF AMENDMENT | 2023-02-13 |
| 220616003531 | 2022-06-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-15 |
| 220317000852 | 2022-03-09 | CERTIFICATE OF PUBLICATION | 2022-03-09 |
| 211202002420 | 2021-12-02 | APPLICATION OF AUTHORITY | 2021-12-02 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
