| Name: | MUSICAL BOX COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1984 (40 years ago) (Companies founded in June 1984) |
| Date of dissolution: | 20 Nov 2002 |
| Entity Number: | 926799 |
| ZIP code: | 10178 (Companies in New York, 10178) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 PARK AVE, NEW YORK, NY, United States, 10178 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MURTOGH D GUINNESS, PRESIDENT | Chief Executive Officer | C/O KELLEY DRYE & WARREN, 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| KELLEY DRYE & WARREN | DOS Process Agent | 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-08 | 1998-06-15 | Address | % KELLEY DRYE & WARREN, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 1984-06-28 | 1993-01-08 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021120000995 | 2002-11-20 | CERTIFICATE OF DISSOLUTION | 2002-11-20 |
| 000613002247 | 2000-06-13 | BIENNIAL STATEMENT | 2000-06-01 |
| 980615002186 | 1998-06-15 | BIENNIAL STATEMENT | 1998-06-01 |
| 960624002486 | 1996-06-24 | BIENNIAL STATEMENT | 1996-06-01 |
| 930924002830 | 1993-09-24 | BIENNIAL STATEMENT | 1993-06-01 |
| 930108002978 | 1993-01-08 | BIENNIAL STATEMENT | 1992-06-01 |
| B117698-3 | 1984-06-28 | CERTIFICATE OF INCORPORATION | 1984-06-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
