| Name: | THE BUILDING BOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1991 (34 years ago) |
| Entity Number: | 1515722 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 172 EAST AVENUE, HICKSVILLE, NY, United States, 11801 |
| Address: | 172 East Avenue, Hicksville, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN J. COYLE | Chief Executive Officer | 172 EAST AVENUE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| BRIAN J. COYLE | DOS Process Agent | 172 East Avenue, Hicksville, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-14 | 2024-09-14 | Address | 172 EAST AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2024-09-14 | Address | 172 EAST AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2020-07-01 | 2021-05-03 | Address | 172 EAST AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1999-07-01 | 2020-07-01 | Address | 172 EAST AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1999-07-01 | 2024-09-14 | Address | 172 EAST AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1995-04-11 | 1999-07-01 | Address | 1097 FAYETTE STREET, UNIONDALE, NY, 11553, USA (Type of address: Principal Executive Office) |
| 1995-04-11 | 1999-07-01 | Address | 1097 FAYETTE STREET, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 1995-04-11 | 1999-07-01 | Address | 1097 FAYETTE STREET, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 1991-03-13 | 2024-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-03-13 | 1995-04-11 | Address | 85 BOBOLINK LANE, LEVITTOWN, NY, 11756, 2123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240914000095 | 2024-09-14 | BIENNIAL STATEMENT | 2024-09-14 |
| 210503062668 | 2021-05-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 200701060059 | 2020-07-01 | BIENNIAL STATEMENT | 2019-03-01 |
| 170417006028 | 2017-04-17 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006600 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130314006547 | 2013-03-14 | BIENNIAL STATEMENT | 2013-03-01 |
| 110329002298 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002699 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070409002360 | 2007-04-09 | BIENNIAL STATEMENT | 2007-03-01 |
| 050628002412 | 2005-06-28 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
