| Name: | ATLANTIC BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1993 (32 years ago) |
| Entity Number: | 1741990 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 109 PRINCE ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| JACOB TEEEYW | Chief Executive Officer | 109 PRINCE STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 109 PRINCE ST, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-01 | 2009-07-22 | Address | 109 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2003-07-31 | 2007-08-01 | Address | 6003A 78TH AVE, GLENDALE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1999-07-28 | 2003-07-31 | Address | 111 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1999-07-28 | 2003-07-31 | Address | 111 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1999-07-28 | 1999-07-28 | Address | C/O UNITED BOX, INC., 111 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1997-07-31 | 2003-07-31 | Address | 8619 AVIATION BLVD, INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer) |
| 1996-01-17 | 1997-07-31 | Address | 8619 AVIATION BLVD, INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer) |
| 1996-01-17 | 1999-07-28 | Address | 8619 AVIATION BLVD, INGLEWOOD, CA, 90301, USA (Type of address: Service of Process) |
| 1996-01-17 | 1999-07-28 | Address | 8619 AVIATION BLVD, INGLEWOOD, CA, 90301, USA (Type of address: Principal Executive Office) |
| 1993-07-15 | 1996-01-17 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090722002567 | 2009-07-22 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002410 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 051101002840 | 2005-11-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 030731002390 | 2003-07-31 | BIENNIAL STATEMENT | 2003-07-01 |
| 010706002044 | 2001-07-06 | BIENNIAL STATEMENT | 2001-07-01 |
| 990728002094 | 1999-07-28 | BIENNIAL STATEMENT | 1999-07-01 |
| 990728000452 | 1999-07-28 | CERTIFICATE OF CHANGE | 1999-07-28 |
| 970731002054 | 1997-07-31 | BIENNIAL STATEMENT | 1997-07-01 |
| 960117002072 | 1996-01-17 | BIENNIAL STATEMENT | 1995-07-01 |
| 930715000276 | 1993-07-15 | APPLICATION OF AUTHORITY | 1993-07-15 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
