| Name: | TIN BOX HOLDING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 23 Aug 1995 (29 years ago) |
| Date of dissolution: | 16 Dec 2020 |
| Entity Number: | 1950408 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 41 COLBY DRIVE, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| JOHN REBECCHI | DOS Process Agent | 41 COLBY DRIVE, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-03 | 2019-01-29 | Address | 10 GILPPIN AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1999-08-13 | 2001-08-03 | Address | 10 GILPIN AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1997-10-09 | 1999-08-13 | Address | ATTORNEYS AT LAW, 81 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1995-08-23 | 1997-10-09 | Address | 81 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201216000226 | 2020-12-16 | ARTICLES OF DISSOLUTION | 2020-12-16 |
| 190129002020 | 2019-01-29 | BIENNIAL STATEMENT | 2017-08-01 |
| 050919002561 | 2005-09-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 030729002431 | 2003-07-29 | BIENNIAL STATEMENT | 2003-08-01 |
| 010803002039 | 2001-08-03 | BIENNIAL STATEMENT | 2001-08-01 |
| 990813002164 | 1999-08-13 | BIENNIAL STATEMENT | 1999-08-01 |
| 971009002247 | 1997-10-09 | BIENNIAL STATEMENT | 1997-08-01 |
| 951211000219 | 1995-12-11 | AFFIDAVIT OF PUBLICATION | 1995-12-11 |
| 951211000216 | 1995-12-11 | AFFIDAVIT OF PUBLICATION | 1995-12-11 |
| 950823000419 | 1995-08-23 | ARTICLES OF ORGANIZATION | 1995-08-23 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
