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  5. TYGA-BOX SYSTEMS, INC.

TYGA-BOX SYSTEMS, INC.

Company Details

Name: TYGA-BOX SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1991 (33 years ago)
Entity Number: 1563594
ZIP code: 10018
County: New York
Place of Formation: New York
Activity Description: TygaBox Systems helps companies save 30% of their moving costs and eliminates 100% of waste-to-landfill by renting a reusable moving system that helps employees get back to work in minutes rather than days. Our newest product offering,TygaTrax, tracks everything and anything so people can find what they need when they need it. Our flexible terms make it easy for customers to rent our RFID solution for a few weeks or a few years.
Address: 54 W 40TH ST #1117, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 212-398-3809

Website http://www.tygabox.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#484210 Used Household and Office Goods Moving

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LS9KBASGSJA3 2025-02-14 50 W 97TH ST APT 1E, NEW YORK, NY, 10025, 6081, USA 50 W 97TH ST APT 1E, NEW YORK, NY, 10025, 6081, USA

Business Information
URL https://www.tygasmart.com/
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2024-02-19
Initial Registration Date 2005-06-09
Entity Start Date 1991-07-23
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423420, 541715
Product and Service Codes 3920, 8115

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NADINE CINO
Role CEO
Address 50 W 97TH ST APT 1E, NEW YORK, NY, 10025, 6081, USA
Title ALTERNATE POC
Name MARTIN SPINDEL
Role PRESIDENT
Address 50 W 97TH ST APT 1E, NEW YORK, NY, 10025, USA
Government Business
Title PRIMARY POC
Name NADINE CINO
Role CEO
Address 50 W 97TH ST APT 1E, NEW YORK, NY, 10025, 6081, USA
Title ALTERNATE POC
Name MARTIN SPINDEL
Role PRESIDENT
Address 50 W 97TH ST APT 1E, NEW YORK, NY, 10025, USA
Past Performance
Title PRIMARY POC
Name MARTIN SPINDEL
Role PRESIDENT
Address 50 W 97TH ST APT 1E, NEW YORK, NY, 10025, USA
Title ALTERNATE POC
Name MARTIN SPINDEL
Role PRESIDENT
Address 50 W 97TH ST APT 1E, NEW YORK, NY, 10025, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TYGA BOX SYSTEMS INC 401K PROFIT SHARING PLAN & TRUST 2023 133626603 2024-07-23 TYGA BOX SYSTEMS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 532400
Sponsor’s telephone number 2123983809
Plan sponsor’s address 50 WEST 97TH STREET, SUITE 1E, NEW YORK, NY, 10025

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing SHIRLEY HORNER
TYGA BOX SYSTEMS INC 401K PROFIT SHARING PLAN & TRUST 2022 133626603 2023-08-28 TYGA BOX SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 532400
Sponsor’s telephone number 2123983809
Plan sponsor’s address 50 WEST 97TH STREET, SUITE 1B, NEW YORK, NY, 10025

Signature of
Role Plan administrator
Date 2023-08-28
Name of individual signing SHIRLEY HORNER
TYGA BOX SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133626603 2021-10-12 TYGA BOX SYSTEMS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2123983809
Plan sponsor’s address 54 WEST 40 ST, NEW YORK, NY, 100185026

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing NADINE CINO
TYGA BOX SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133626603 2020-07-21 TYGA BOX SYSTEMS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2123983809
Plan sponsor’s address 54 W 40TH ST, NEW YORK, NY, 100182602

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing NADINE CINO
TYGA BOX SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2018 133626603 2019-07-17 TYGA BOX SYSTEMS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2123983809
Plan sponsor’s address 54 W 40TH ST, NEW YORK, NY, 100182602

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing NADINE CINO
TYGA BOX SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2017 133626603 2018-07-24 TYGA BOX SYSTEMS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2123983809
Plan sponsor’s address 54 W 40TH ST, NEW YORK, NY, 100182602

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing NADINE CINO
TYGA BOX SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2016 133626603 2017-07-24 TYGA BOX SYSTEMS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2123983809
Plan sponsor’s address 54 W 40TH ST, NEW YORK, NY, 100182602

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing NADINE CINO
TYGA BOX SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2015 133626603 2016-07-19 TYGA BOX SYSTEMS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2123983809
Plan sponsor’s address 54 W 40TH ST, NEW YORK, NY, 100182602

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing NADINE CINO
TYGA BOX SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2014 133626603 2015-07-29 TYGA BOX SYSTEMS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2123983809
Plan sponsor’s address 1375 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing NADINE CINO
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing NADINE CINO

Chief Executive Officer

Name Role Address
NADINE CINO Chief Executive Officer 54 W 40TH ST #1117, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
NADINE CINO DOS Process Agent 54 W 40TH ST #1117, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2015-07-30 2019-03-08 Address TYGA-BOX SYSTEMS, INC., 1375 BROADWAY #1100, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-07-30 2019-03-08 Address 1375 BROADWAY #1100, ATT: NADINE CINO, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-03-19 2019-03-08 Address 1375 BROADWAY #1100, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2015-03-19 2015-07-30 Address 1375 BROADWAY #1100, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-03-19 2015-07-30 Address TYGA-BOX, 1375 BROADWAY #1100, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-08-31 2023-07-10 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001
1999-08-04 2015-03-19 Address 501 7TH AVE, 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1999-08-04 2015-03-19 Address 501 7TH AVE, 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-08-04 2015-03-19 Address 501 7TH AVE, 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1995-02-27 1995-12-21 Name MIGHTYBOX, INC.

Filings

Filing Number Date Filed Type Effective Date
190308060368 2019-03-08 BIENNIAL STATEMENT 2017-07-01
150730006188 2015-07-30 BIENNIAL STATEMENT 2015-07-01
150319006037 2015-03-19 BIENNIAL STATEMENT 2013-07-01
090709002907 2009-07-09 BIENNIAL STATEMENT 2009-07-01
070731002604 2007-07-31 BIENNIAL STATEMENT 2007-07-01
030701002291 2003-07-01 BIENNIAL STATEMENT 2003-07-01
010719002636 2001-07-19 BIENNIAL STATEMENT 2001-07-01
991022000654 1999-10-22 CERTIFICATE OF AMENDMENT 1999-10-22
990922000147 1999-09-22 CERTIFICATE OF CORRECTION 1999-09-22
990831000517 1999-08-31 CERTIFICATE OF AMENDMENT 1999-08-31

Related by officers

NADINE CINO

RELOGISTICS INC. TRAX SYSTEMS, INC. AEROMETRICS, INC. VIR2L DESIGN STUDIO, INC.

Related by address

No related companies by address

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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