BOX PACE REALTY INC.

Company Details

Name:	BOX PACE REALTY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Oct 1981 (43 years ago)
Entity Number:	726371
County:	Queens
Place of Formation:	New York
Address:	41 BOX STREET, BROOKLYN, NY, United States, 11222
Address ZIP Code:	11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HAROLD BLOCK	Chief Executive Officer	41 BOX STREET, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	41 BOX STREET, BROOKLYN, NY, United States, 11222

History

Start date	End date	Type	Value
2024-04-03	2024-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-06-17	1999-10-26	Address	41 BOX STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
1993-06-17	1999-10-26	Address	41 BOX STREET, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
1993-06-17	1999-10-26	Address	41 BOX STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1981-10-05	2024-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-10-05	1993-06-17	Address	118-21 QUEENS BLVD., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131107002519	2013-11-07	BIENNIAL STATEMENT	2013-10-01
111021002471	2011-10-21	BIENNIAL STATEMENT	2011-10-01
091006002060	2009-10-06	BIENNIAL STATEMENT	2009-10-01
071012002957	2007-10-12	BIENNIAL STATEMENT	2007-10-01
030930002437	2003-09-30	BIENNIAL STATEMENT	2003-10-01
991026002265	1999-10-26	BIENNIAL STATEMENT	1999-10-01
971007002292	1997-10-07	BIENNIAL STATEMENT	1997-10-01
930617002086	1993-06-17	BIENNIAL STATEMENT	1992-10-01
A803143-4	1981-10-05	CERTIFICATE OF INCORPORATION	1981-10-05

Date of last update: 29 Oct 2024

Sources: New York Secretary of State