| Name: | BOX GRAPHICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1990 (35 years ago) |
| Entity Number: | 1449820 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 223 W. 19TH STREET 2ND FL, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOX GRAPHICS, INC. | DOS Process Agent | 223 W. 19TH STREET 2ND FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| SUK B. CHOI | Chief Executive Officer | 121 W. 20TH STREET, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-21 | 2024-11-21 | Address | 119 W. 23RD ST. #303, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-11-21 | 2024-11-21 | Address | 121 W. 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 2024-11-21 | Address | 119 W. 23RD ST. #303, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 2024-11-21 | Address | 119 W. 23RD ST. #303, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1990-05-25 | 1992-12-04 | Address | 38 W. 32ND ST., SUITE 507, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1990-05-25 | 2024-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241121003949 | 2024-11-21 | BIENNIAL STATEMENT | 2024-11-21 |
| 100525003264 | 2010-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 080521002299 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508002041 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 040510002731 | 2004-05-10 | BIENNIAL STATEMENT | 2004-05-01 |
| 020501002967 | 2002-05-01 | BIENNIAL STATEMENT | 2002-05-01 |
| 000509002130 | 2000-05-09 | BIENNIAL STATEMENT | 2000-05-01 |
| 980427002626 | 1998-04-27 | BIENNIAL STATEMENT | 1998-05-01 |
| 960509002330 | 1996-05-09 | BIENNIAL STATEMENT | 1996-05-01 |
| 000050003113 | 1993-09-30 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
