| Name: | BOXABL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2022 (3 years ago) |
| Entity Number: | 6369106 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Nevada |
| Foreign Legal Name: | BOXABL INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5345 E. North Belt Rd., North Las Vegas, NV, United States, 89115 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAOLO TIRAMANI | Chief Executive Officer | 5345 E. NORTH BELT RD., NORTH LAS VEGAS, NV, United States, 89115 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-08-09 | Address | 5345 E. NORTH BELT RD., NORTH LAS VEGAS, NV, 89115, USA (Type of address: Chief Executive Officer) |
| 2024-03-27 | 2024-08-09 | Address | 5345 E. North Belt Rd., North Las Vegas, NV, 89115, USA (Type of address: Service of Process) |
| 2022-01-07 | 2024-03-27 | Address | 42 MEMORIAL PLAZA, SUITE 112, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809000874 | 2024-08-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-08 |
| 240327004185 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 220107000140 | 2022-01-06 | APPLICATION OF AUTHORITY | 2022-01-06 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
