BOX USA, INC.
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| Name: | BOX USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1995 (30 years ago) |
| Date of dissolution: | 19 Jan 2005 |
| Entity Number: | 1897027 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 115 STEVENS AVE, VALHALLA, NY, United States, 10595 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DENNIS MEHIEL | Chief Executive Officer | 115 STEVENS AVE, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-17 | 2004-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-01 | 2004-09-20 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 1995-07-10 | 1997-04-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-10 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-02-23 | 1995-07-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050119000051 | 2005-01-19 | CERTIFICATE OF TERMINATION | 2005-01-19 |
| 040920000036 | 2004-09-20 | CERTIFICATE OF CHANGE | 2004-09-20 |
| 040621000261 | 2004-06-21 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2004-06-21 |
| DP-1516822 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 990219002183 | 1999-02-19 | BIENNIAL STATEMENT | 1999-02-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State