| Name: | GARRICH BOX CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1980 (44 years ago) |
| Entity Number: | 641195 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 PARK AVE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 363 VINCENT AVE, LYNBROOK, NY, United States, 11563 |
| Principal Address ZIP Code: | 11563 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD GREENBERG | DOS Process Agent | 2 PARK AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GARY KOLIS | Chief Executive Officer | 363 VINCENT AVE, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-02 | 1998-07-07 | Address | 58 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-06-02 | 1998-07-07 | Address | 58 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1980-07-25 | 1998-07-07 | Address | 104 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120711006488 | 2012-07-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720002502 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002660 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 060619002688 | 2006-06-19 | BIENNIAL STATEMENT | 2006-07-01 |
| 040727002619 | 2004-07-27 | BIENNIAL STATEMENT | 2004-07-01 |
| 020617002104 | 2002-06-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 000713002590 | 2000-07-13 | BIENNIAL STATEMENT | 2000-07-01 |
| 980707002067 | 1998-07-07 | BIENNIAL STATEMENT | 1998-07-01 |
| 960806002207 | 1996-08-06 | BIENNIAL STATEMENT | 1996-07-01 |
| 950602002175 | 1995-06-02 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
