| Name: | BOXWOOD, OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 1988 (37 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1260503 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BOXWOOD, INC. |
| Fictitious Name: | BOXWOOD, OF DELAWARE |
| Principal Address: | ONE EXCHANGE PLAZA, NEW YORK, NY, United States, 10006 |
| Address: | ONE EXCHANGE PLAZA-14TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| L. THOMAS PATTERSON | DOS Process Agent | ONE EXCHANGE PLAZA-14TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| JAMES J. MAGUIRE | Chief Executive Officer | 42 WESTERN DRIVE, SHORT HILLS, NJ, United States, 07078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-05-11 | 1992-11-18 | Address | ONE EXCHANGE PLAZA, 14TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733378 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 000044003121 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 921118002353 | 1992-11-18 | BIENNIAL STATEMENT | 1992-05-01 |
| B638282-4 | 1988-05-11 | APPLICATION OF AUTHORITY | 1988-05-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
