THE TIN BOX COMPANY OF AMERICA, INC.

Name: | THE TIN BOX COMPANY OF AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Oct 1988 (37 years ago) |
Entity Number: | 1299138 |
ZIP code: | 11735 |
County: | New York |
Place of Formation: | New York |
Address: | 216 SHERWOOD AVENUE, FARMINGDALE, NY, United States, 11735 |
Principal Address: | 216 SHERWOOD AVE, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 216 SHERWOOD AVENUE, FARMINGDALE, NY, United States, 11735 |
Name | Role | Address |
---|---|---|
LLOYD ROTH | Chief Executive Officer | 216 SHERWOOD AVE, FARMINGDALE, NY, United States, 11735 |
Start date | End date | Type | Value |
---|---|---|---|
2000-10-06 | 2004-11-08 | Address | 216 SHERWOOD AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
2000-10-06 | 2004-11-08 | Address | 216 SHERWOOD AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
1997-11-04 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
1993-10-22 | 2000-10-06 | Address | 200 SHERWOOD AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
1993-10-22 | 2000-10-06 | Address | 200 SHERWOOD AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
141010006234 | 2014-10-10 | BIENNIAL STATEMENT | 2014-10-01 |
121022002293 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
101014002773 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
081009002449 | 2008-10-09 | BIENNIAL STATEMENT | 2008-10-01 |
060922002301 | 2006-09-22 | BIENNIAL STATEMENT | 2006-10-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State