FUSEBOX, INC.

Name: | FUSEBOX, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Mar 1990 (35 years ago) |
Entity Number: | 1432438 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | New York |
Address: | BRYAN THATCHER, 36 WEST 20TH STREET 11 FL, NEW YORK, NY, United States, 10011 |
Principal Address: | 32 WEST 20TH ST, 11 FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | BRYAN THATCHER, 36 WEST 20TH STREET 11 FL, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
BRYAN R THATCHER | Chief Executive Officer | 36 WEST 20TH ST, 11 FLOOR, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
2002-03-15 | 2006-03-22 | Address | BRYAN THATCHER, 36 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-12-31 | 2002-03-15 | Address | C/O FUSEBOX, INC., 36 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1995-07-14 | 2006-03-22 | Address | 36 WEST 20TH ST, NEW YORK, NY, 10011, 4212, USA (Type of address: Chief Executive Officer) |
1995-07-14 | 2006-03-22 | Address | 32 WEST 20TH ST, NEW YORK, NY, 10011, 4212, USA (Type of address: Principal Executive Office) |
1995-07-14 | 1999-12-31 | Address | 36 WEST 20TH ST, NEW YORK, NY, 10011, 4212, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140318006303 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
120504002021 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
100430002350 | 2010-04-30 | BIENNIAL STATEMENT | 2010-03-01 |
080306002380 | 2008-03-06 | BIENNIAL STATEMENT | 2008-03-01 |
060322002642 | 2006-03-22 | BIENNIAL STATEMENT | 2006-03-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State