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  5. EAGLE BOX CO., INC.

EAGLE BOX CO., INC.

Company Details

Name: EAGLE BOX CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 1997 (28 years ago)
Date of dissolution: 04 Jan 2017
Entity Number: 2136579
ZIP code: 11735
County: New York
Place of Formation: New York
Address: 1636-1638 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735
Principal Address: 1636-1638 NEW HWY, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAGLE BOX CO., INC. 401(K) PLAN 2012 133949966 2013-06-20 EAGLE BOX CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488990
Sponsor’s telephone number 6312496698
Plan sponsor’s address 1 ADAMS BOULEVARD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing JAY HOFFMAN
EAGLE BOX CO., INC. 401(K) PLAN 2011 133949966 2012-05-16 EAGLE BOX CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488990
Sponsor’s telephone number 6312496698
Plan sponsor’s address 1 ADAMS BOULEVARD, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 133949966
Plan administrator’s name EAGLE BOX CO., INC.
Plan administrator’s address 1 ADAMS BOULEVARD, FARMINGDALE, NY, 11735
Administrator’s telephone number 6312496698

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing JAY HOFFMAN
EAGLE BOX CO., INC. 401(K) PLAN 2010 133949966 2011-05-26 EAGLE BOX CO., INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488990
Sponsor’s telephone number 6312496698
Plan sponsor’s address 1 ADAMS BOULEVARD, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 133949966
Plan administrator’s name EAGLE BOX CO., INC.
Plan administrator’s address 1 ADAMS BOULEVARD, FARMINGDALE, NY, 11735
Administrator’s telephone number 6312496698

Signature of
Role Plan administrator
Date 2011-05-26
Name of individual signing JAY HOFFMAN
EAGLE BOX CO., INC. 401(K) PLAN 2009 133949966 2010-09-16 EAGLE BOX CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488990
Sponsor’s telephone number 6312496698
Plan sponsor’s address 1 ADAMS BOULEVARD, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 133949966
Plan administrator’s name EAGLE BOX CO., INC.
Plan administrator’s address 1 ADAMS BOULEVARD, FARMINGDALE, NY, 11735
Administrator’s telephone number 6312496698

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing JAY HOFFMAN

Chief Executive Officer

Name Role Address
JAY HOFFMAN Chief Executive Officer 1636-1638 NEW HWY, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1636-1638 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2007-06-05 2013-12-02 Address 1 ADAMS BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
2007-06-05 2013-12-02 Address 1 ADAMS BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2007-06-05 2013-12-10 Address 1 ADAMS BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1999-04-27 2007-06-05 Address 1 ADAMS BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1999-04-27 2007-06-05 Address 1 ADAMS BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1999-04-27 2007-06-05 Address 1 ADAMS BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1997-04-24 1999-04-27 Address 292 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170104000803 2017-01-04 CERTIFICATE OF DISSOLUTION 2017-01-04
131210000621 2013-12-10 CERTIFICATE OF CHANGE 2013-12-10
131202002058 2013-12-02 AMENDMENT TO BIENNIAL STATEMENT 2013-04-01
130620006279 2013-06-20 BIENNIAL STATEMENT 2013-04-01
110425002978 2011-04-25 BIENNIAL STATEMENT 2011-04-01
070605002357 2007-06-05 BIENNIAL STATEMENT 2007-04-01
050606002634 2005-06-06 BIENNIAL STATEMENT 2005-04-01
030415002618 2003-04-15 BIENNIAL STATEMENT 2003-04-01
010423002621 2001-04-23 BIENNIAL STATEMENT 2001-04-01
990427002481 1999-04-27 BIENNIAL STATEMENT 1999-04-01

Related by officers

JAY HOFFMAN

PARK 65 REALTY CORP. THE MOVING BOX WAREHOUSE, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1636-1638 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735

THE MOVING BOX WAREHOUSE, INC.

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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