| Name: | SPORTS BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1990 (35 years ago) |
| Entity Number: | 1420315 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 BROAD ST SUITE 1115, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 BROAD ST SUITE 1115, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| MARIO J RUSSO | Chief Executive Officer | 50 BROAD ST SUITE 1115, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-23 | 2000-03-13 | Address | 6 CARTER DRIVE, MARLBORO, NJ, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-08-02 | 1994-05-23 | Address | 498 WILLOW ROAD WEST, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 1993-08-02 | 2000-03-13 | Address | 50 BROAD STREET, SUITE 1017, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1993-08-02 | 2000-03-13 | Address | 50 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1990-02-06 | 1993-08-02 | Address | 50 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000313002662 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 940523002281 | 1994-05-23 | BIENNIAL STATEMENT | 1994-02-01 |
| 930802002905 | 1993-08-02 | BIENNIAL STATEMENT | 1993-02-01 |
| C104452-5 | 1990-02-06 | CERTIFICATE OF INCORPORATION | 1990-02-06 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
