| Name: | RING BOX INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1962 (62 years ago) |
| Date of dissolution: | 16 Oct 2023 |
| Entity Number: | 149964 |
| ZIP code: | 14513 |
| County: | Wayne |
| Place of Formation: | New York |
| Address: | 833 WEST UNION ST, NEWARK, NY, United States, 14513 |
| Principal Address: | 833 WEST UNION STREET, NEWARK, NY, United States, 14513 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RING BOX INCORPORATED | DOS Process Agent | 833 WEST UNION ST, NEWARK, NY, United States, 14513 |
| Name | Role | Address |
|---|---|---|
| CHARLES W. WIRTH | Chief Executive Officer | 833 WEST UNION STREET, NEWARK, NY, United States, 14513 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-31 | 2023-10-16 | Address | 833 WEST UNION ST, NEWARK, NY, 14513, USA (Type of address: Service of Process) |
| 1996-08-19 | 2020-08-31 | Address | 833 WEST UNION ST, NEWARK, NY, 14513, USA (Type of address: Service of Process) |
| 1995-06-13 | 1996-08-19 | Address | 205 EAST UNION ST, NEWARK, NJ, 14513, USA (Type of address: Service of Process) |
| 1993-03-17 | 2023-10-16 | Address | 833 WEST UNION STREET, NEWARK, NY, 14513, USA (Type of address: Chief Executive Officer) |
| 1962-08-17 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1962-08-17 | 1995-06-13 | Address | 205 EAST UNION ST., NEWARK, NY, 14513, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231016002910 | 2023-10-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-16 |
| 200831060302 | 2020-08-31 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007414 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160831006046 | 2016-08-31 | BIENNIAL STATEMENT | 2016-08-01 |
| 120816002468 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100810002439 | 2010-08-10 | BIENNIAL STATEMENT | 2010-08-01 |
| 080728002781 | 2008-07-28 | BIENNIAL STATEMENT | 2008-08-01 |
| 20071022013 | 2007-10-22 | ASSUMED NAME CORP INITIAL FILING | 2007-10-22 |
| 060725002560 | 2006-07-25 | BIENNIAL STATEMENT | 2006-08-01 |
| 040909002550 | 2004-09-09 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
