| Name: | RED BOX U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 1993 (31 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1762890 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-08 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-10-08 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1503649 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 990915000199 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 961011000161 | 1996-10-11 | CERTIFICATE OF CHANGE | 1996-10-11 |
| 931008000082 | 1993-10-08 | CERTIFICATE OF INCORPORATION | 1993-10-08 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
