| Name: | BOXART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1990 (34 years ago) |
| Entity Number: | 1481602 |
| ZIP code: | 11249 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 79 N.5th Street, Brooklyn, NY, United States, 11249 |
| Address: | 79 N 5th Street, Brooklyn, NY, United States, 11249 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DCULHM3MA9H1 | 2025-01-08 | 79 N 5TH ST, BROOKLYN, NY, 11249, 3126, USA | 79 N 5TH ST, BROOKLYN, NY, 11249, 3126, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.boxart.com |
| Congressional District | 07 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-11 |
| Initial Registration Date | 2005-05-19 |
| Entity Start Date | 1990-10-15 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 321920 |
| Product and Service Codes | 8115 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DENNIS FISHER |
| Role | PRESIDENT |
| Address | 79 N. 5TH STREET, BROOKLYN, NY, 11249, 3126, USA |
| Title | ALTERNATE POC |
| Name | SIMONE SMITH |
| Address | 79 N. 5TH STREET, BROOKLYN, NY, 11249, 3126, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DENNIS FISHER |
| Role | PRESIDENT |
| Address | 79 N. 5TH STREET, BROOKLYN, NY, 11249, 3126, USA |
| Title | ALTERNATE POC |
| Name | SIMONE SMITH |
| Address | 79 N. 5TH STREET, BROOKLYN, NY, 11249, 3126, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | DENNIS FISHER |
| Address | 79 N. 5TH STREET, BROOKLYN, NY, 11249, 3126, USA |
| Title | ALTERNATE POC |
| Name | HEATHER MILLER |
| Address | 79 N. 5TH STREET, BROOKLYN, NY, 11249, 3126, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 399Q6 | Active | U.S./Canada Manufacturer | 2005-05-19 | 2024-03-06 | 2029-01-11 | 2025-01-08 | |||||||||||||||
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| POC | DENNIS FISHER |
| Phone | +1 718-782-6100 |
| Fax | +1 718-963-4206 |
| Address | 79 N 5TH ST, BROOKLYN, NY, 11249 3126, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O THE CORP. | DOS Process Agent | 79 N 5th Street, Brooklyn, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| DENNIS FISHER | Chief Executive Officer | 79 N.5TH STREET, BROOKLYN, NY, United States, 11249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 79 N.5TH STREET, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-18 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-10 | 2024-10-01 | Address | 79 N.5TH STREET, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-10 | 2024-10-01 | Address | 79 N.5th Street, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 1990-10-15 | 2023-02-10 | Address | 95 GUERNSEY ST., BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 1990-10-15 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001035307 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230210002486 | 2023-02-10 | BIENNIAL STATEMENT | 2022-10-01 |
| 901015000375 | 1990-10-15 | CERTIFICATE OF INCORPORATION | 1990-10-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1243402 | LICENSE | INVOICED | 2013-03-29 | 738 | Storage Warehouse License Fee |
| 1243401 | CNV_TFEE | INVOICED | 2013-03-29 | 18.3799991607666 | WT and WH - Transaction Fee |
| 1243404 | LICENSE | INVOICED | 2012-10-24 | 738 | Storage Warehouse License Fee |
| 1243403 | CNV_TFEE | INVOICED | 2012-10-24 | 18.3799991607666 | WT and WH - Transaction Fee |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | SUSUNA08M0406 | 2008-01-18 | 2008-09-30 | 2008-09-30 | |||||||||||||||||||||
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| NAICS Code | 321920: WOOD CONTAINER AND PALLET MANUFACTURING |
| Product and Service Codes | 8115: BOXES, CARTONS, AND CRATES |
Recipient Details
| Recipient | BOXART INC |
| UEI | DCULHM3MA9H1 |
| Legacy DUNS | 781390174 |
| Recipient Address | UNITED STATES, 79 N 5TH ST, BROOKLYN, 112113126 |
| Unique Award Key | CONT_AWD_SUSUNA09M0017_1900_-NONE-_-NONE- |
| Awarding Agency | Department of State |
| Link | View Page |
Description
| Title | CRATED STORAGE OF USUN'S PERMANENT REPRESENTATION WALL SIGN FOR THE PERIOD 3/1/09 TO 9/30/09. |
| NAICS Code | 321920: WOOD CONTAINER AND PALLET MANUFACTURING |
| Product and Service Codes | 8115: BOXES, CARTONS, AND CRATES |
Recipient Details
| Recipient | BOXART INC |
| UEI | DCULHM3MA9H1 |
| Legacy DUNS | 781390174 |
| Recipient Address | UNITED STATES, 79 N 5TH ST, BROOKLYN, 112113126 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
