UNITED BOX, INC.
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| Name: | UNITED BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1994 (31 years ago) |
| Date of dissolution: | 18 May 2023 |
| Entity Number: | 1833073 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O FUNARO & CO, P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| UNITED BOX, INC. | DOS Process Agent | C/O FUNARO & CO, P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| GIAN PAOLO BUZIOL | Chief Executive Officer | C/O FUNARO & CO, P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-23 | 2023-05-23 | Address | C/O FUNARO & CO, P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2016-06-01 | 2023-05-23 | Address | C/O FUNARO & CO, P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2016-06-01 | 2023-05-23 | Address | C/O FUNARO & CO, P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2015-01-27 | 2016-06-01 | Address | C/O FUNARO & CO, P.C., 350 FIFTH AVENURE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2015-01-27 | 2016-06-01 | Address | C/O FUNARO & CO, P.C., 350 FIFTH AVENURE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523000267 | 2023-05-18 | CERTIFICATE OF TERMINATION | 2023-05-18 |
| 220602001047 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601061244 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604007101 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006580 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State