| Name: | BOX HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1994 (30 years ago) |
| Entity Number: | 1872640 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BARBARA GERTEL, 808 WEST END AVE Office, NEW YORK, NY, United States, 10025 |
| Principal Address: | C/O B GERTEL, 808 WEST END AVE / OFFICE, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C. MICHAEL SPERO ESQ | Agent | %WIEN MALKIN & BETTEX, 60 EAST 42ND ST, NEW YORK, NY, 10165 |
| Name | Role | Address |
|---|---|---|
| BOX HOLDINGS, INC. | DOS Process Agent | C/O BARBARA GERTEL, 808 WEST END AVE Office, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| BARBARA GERTEL | Chief Executive Officer | 808 WEST END AVE / OFFICE, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 808 WEST END AVE / OFFICE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2020-12-03 | 2024-12-02 | Address | C/O BARBARA GERTEL, 808 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2018-12-03 | 2024-12-02 | Address | 808 WEST END AVE / OFFICE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2005-01-11 | 2018-12-03 | Address | 808 WEST END AVE / OFFICE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2005-01-11 | 2020-12-03 | Address | C/O BARBARA GERTEL, 808 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2005-01-11 | 2018-12-03 | Address | C/O B GERTEL GOLTZER, 808 WEST END AVE / OFFICE, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2000-11-27 | 2005-01-11 | Address | C/O BARBARA GERTEL GOLTZER, 808 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2000-11-27 | 2005-01-11 | Address | 808 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2000-11-27 | 2005-01-11 | Address | C/O BARBARA GERTEL GOLTZER, 808 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1997-05-01 | 2000-11-27 | Address | 808 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202001665 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221202003521 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203061716 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007566 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006631 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006661 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121212006318 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 101213002147 | 2010-12-13 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002248 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002581 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
