| Name: | P. H. BOX CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 1981 (43 years ago) |
| Entity Number: | 716589 |
| County: | Erie |
| Date of dissolution: | 08 Nov 2022 |
| Place of Formation: | New York |
| Address: | 2086 NIAGARA FALLS BLVD, TONAWANDA, NY, United States, 14150 |
| Address ZIP Code: | 14150 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY CAYA | Chief Executive Officer | 2086 NIAGARA FALLS BLVD, TONAWANDA, NY, United States, 14150 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY CAYA | DOS Process Agent | 2086 NIAGARA FALLS BLVD, TONAWANDA, NY, United States, 14150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-14 | 2023-04-22 | Address | 2086 NIAGARA FALLS BLVD, TONAWANDA, NY, 14150, 5545, USA (Type of address: Service of Process) |
| 2003-08-14 | 2023-04-22 | Address | 2086 NIAGARA FALLS BLVD, TONAWANDA, NY, 14150, 5545, USA (Type of address: Chief Executive Officer) |
| 1997-08-18 | 2003-08-14 | Address | TIMOTHY CAYA, 2086 NIAGARA FALLS BLVD, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office) |
| 1997-08-18 | 2003-08-14 | Address | 2086 NIAGARA FALLS BLVD, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 1997-08-18 | 2003-08-14 | Address | 2086 NIAGARA FALLS BLVD, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 1995-04-27 | 1997-08-18 | Address | 3230 UNION RD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process) |
| 1995-04-27 | 1997-08-18 | Address | 3230 UNION RD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer) |
| 1995-04-27 | 1997-08-18 | Address | 3230 UNION RD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Principal Executive Office) |
| 1986-04-01 | 1995-04-27 | Address | 4785 UNION ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process) |
| 1981-08-14 | 2022-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230422000130 | 2022-11-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-11-08 |
| 110811002687 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730003158 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070807003312 | 2007-08-07 | BIENNIAL STATEMENT | 2007-08-01 |
| 051005003030 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030814002579 | 2003-08-14 | BIENNIAL STATEMENT | 2003-08-01 |
| 010813002506 | 2001-08-13 | BIENNIAL STATEMENT | 2001-08-01 |
| 990819002194 | 1999-08-19 | BIENNIAL STATEMENT | 1999-08-01 |
| 970818002247 | 1997-08-18 | BIENNIAL STATEMENT | 1997-08-01 |
| 950427002288 | 1995-04-27 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
