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STAR BOXING, INC.

STAR BOXING, INC.

Headquarter

Company Details

Name:	STAR BOXING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 1992 (33 years ago)
Entity Number:	1634314
ZIP code:	10604
County:	Westchester
Place of Formation:	New York
Address:	4 West Red Oak Lane, Suite 312, White Plains, NY, United States, 10604
Principal Address:	4 West Red Oak Lane, SUITE 312, WHITE PLAINS, NY, United States, 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	STAR BOXING, INC., CONNECTICUT	0898271	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

STAR BOXING INC. 401(K) PLAN

2023

133693771

2024-10-10

STAR BOXING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	711300
Sponsor’s telephone number	7188232000
Plan sponsor’s address	4 WEST RED OAK LANE, SUITE 312, WHITE PLAINS, NY, 10604

Chief Executive Officer

Name	Role	Address
JOSEPH M. DEGUARDIA	Chief Executive Officer	4 WEST RED OAK LANE, SUITE 312, WHITE PLAINS, NY, United States, 10604

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4 West Red Oak Lane, Suite 312, White Plains, NY, United States, 10604

History

Start date	End date	Type	Value
2024-10-24	2024-10-24	Address	4 WEST RED OAK LANE, SUITE 312, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2024-10-24	2024-10-24	Address	399 KNOLLWOOD ROAD, SUITE 301, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-24	Address	4 West Red Oak Lane, Suite 312, White Plains, NY, 10604, USA (Type of address: Service of Process)
2024-10-03	2024-10-24	Address	4 WEST RED OAK LANE, SUITE 312, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-09	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2024-10-03	2024-10-03	Address	399 KNOLLWOOD ROAD, SUITE 301, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-03	Address	4 WEST RED OAK LANE, SUITE 312, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-24	Address	399 KNOLLWOOD ROAD, SUITE 301, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2024-09-13	2024-10-03	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2022-06-16	2024-09-13	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2022-06-14	2022-06-16	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2022-05-24	2024-10-03	Address	399 KNOLLWOOD ROAD, SUITE 301, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2022-05-24	2024-10-03	Address	4 west red oak lane, suite 312, white plains, NY, 10604, USA (Type of address: Service of Process)
2021-12-29	2022-06-14	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2021-08-02	2021-12-29	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2016-06-08	2022-05-24	Address	399 KNOLLWOOD ROAD, SUITE 301, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2016-06-08	2022-05-24	Address	399 KNOLLWOOD ROAD, SUITE 301, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2008-05-20	2016-06-08	Address	991 MORRIS PARK AVE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office)
2008-05-20	2016-06-08	Address	991 MORRIS PARK AVE, BRONX, NY, 10462, USA (Type of address: Service of Process)
2007-08-14	2021-08-02	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
1999-08-03	2008-05-20	Address	991 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office)
1999-08-03	2016-06-08	Address	991 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
1999-08-03	2008-05-20	Address	991 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)
1992-05-06	1999-08-03	Address	994 VAN NEST AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241024000407	2024-10-09	CERTIFICATE OF CHANGE BY ENTITY	2024-10-09
241003002361	2024-10-03	BIENNIAL STATEMENT	2024-10-03
220526002882	2022-05-26	BIENNIAL STATEMENT	2022-05-01
220524000079	2021-08-02	CERTIFICATE OF CHANGE BY ENTITY	2021-08-02
200603061426	2020-06-03	BIENNIAL STATEMENT	2020-05-01
180820006197	2018-08-20	BIENNIAL STATEMENT	2018-05-01
160608006468	2016-06-08	BIENNIAL STATEMENT	2016-05-01
140506006422	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120712003115	2012-07-12	BIENNIAL STATEMENT	2012-05-01
100604003035	2010-06-04	BIENNIAL STATEMENT	2010-05-01
080520003234	2008-05-20	BIENNIAL STATEMENT	2008-05-01
070814000585	2007-08-14	CERTIFICATE OF AMENDMENT	2007-08-14
060619003263	2006-06-19	BIENNIAL STATEMENT	2006-05-01
040524002737	2004-05-24	BIENNIAL STATEMENT	2004-05-01
020712002450	2002-07-12	BIENNIAL STATEMENT	2002-05-01
000508002161	2000-05-08	BIENNIAL STATEMENT	2000-05-01
990803002258	1999-08-03	BIENNIAL STATEMENT	1998-05-01
920506000146	1992-05-06	CERTIFICATE OF INCORPORATION	1992-05-06

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8705168500

2021-03-10

0202

PPS

4 W Red Oak Ln Ste 312, White Plains, NY, 10604-3611

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47147
Loan Approval Amount (current)	47147
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	White Plains, WESTCHESTER, NY, 10604-3611
Project Congressional District	NY-17
Number of Employees	4
NAICS code	711310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	47576.95
Forgiveness Paid Date	2022-02-10

2879377707

2020-05-01

0202

PPP

399 KNOLLWOOD RD STE 301, WHITE PLAINS, NY, 10603

Loan Status Date	2021-06-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36347
Loan Approval Amount (current)	36347
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WHITE PLAINS, WESTCHESTER, NY, 10603-0001
Project Congressional District	NY-16
Number of Employees	3
NAICS code	711320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	36712.11
Forgiveness Paid Date	2021-05-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2305171

Other Contract Actions

2023-06-19

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2023-06-19
Termination Date	2023-10-26
Section	1332
Sub Section	JD
Status	Terminated

Parties

Name	STAR BOXING, INC.
Role	Plaintiff

Name	TAKAM
Role	Defendant

0208446

Other Contract Actions

2002-10-22

motion before trial

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order decided
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2002-10-22
Termination Date	2002-12-26
Section	1441
Status	Terminated