| Name: | THE MEDIA PRODUCTION BOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 1996 (29 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1987559 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 700 FULTON STREET, #J3, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 700 FULTON STREET, #J3, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| SUSAN DORSEY | Chief Executive Officer | 700 FULTON STREET, #J3, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-09 | 2000-05-09 | Address | 26 TAFT AVE, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer) |
| 1998-02-09 | 2000-05-09 | Address | 26 TAFT AVE, ISLIP, NY, 11751, USA (Type of address: Principal Executive Office) |
| 1998-02-09 | 2000-05-09 | Address | 26 TAFT AVE, ISLIP, NY, 11751, USA (Type of address: Service of Process) |
| 1996-01-04 | 1998-02-09 | Address | 1-09 SCHWAB RD., MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2102284 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 040106002216 | 2004-01-06 | BIENNIAL STATEMENT | 2004-01-01 |
| 020128002585 | 2002-01-28 | BIENNIAL STATEMENT | 2002-01-01 |
| 000509002596 | 2000-05-09 | BIENNIAL STATEMENT | 2000-01-01 |
| 980209002655 | 1998-02-09 | BIENNIAL STATEMENT | 1998-01-01 |
| 960104000553 | 1996-01-04 | CERTIFICATE OF INCORPORATION | 1996-01-04 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
