| Name: | BOX SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1985 (39 years ago) |
| Date of dissolution: | 16 Jun 2010 |
| Entity Number: | 1039157 |
| ZIP code: | 10573 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 12 WHIPPOORWILL RD., RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY C. BERTOLINO | DOS Process Agent | 12 WHIPPOORWILL RD., RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| ANTHONY C. BERTOLINO | Chief Executive Officer | 12 WHIPPOORWILL RD., RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-08-26 | 1993-01-08 | Address | 12 WHIPPORWILL RD., RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 1985-12-03 | 1986-08-26 | Address | 295A NORTH MAIN ST, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100616000898 | 2010-06-16 | CERTIFICATE OF DISSOLUTION | 2010-06-16 |
| 091210002021 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002328 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060118002399 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002325 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 011211002498 | 2001-12-11 | BIENNIAL STATEMENT | 2001-12-01 |
| 000127002368 | 2000-01-27 | BIENNIAL STATEMENT | 1999-12-01 |
| 971203002383 | 1997-12-03 | BIENNIAL STATEMENT | 1997-12-01 |
| 931230002026 | 1993-12-30 | BIENNIAL STATEMENT | 1993-12-01 |
| 930108003154 | 1993-01-08 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
