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DBOX, INC.

Headquarter

Company Details

Name: DBOX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1997 (28 years ago)
Entity Number: 2138710
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 4000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
MATTHEW BANNISTER Chief Executive Officer 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, United States, 10038

Links between entities

Type:
Headquarter of
Company Number:
F14000004190
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
133945227
Plan Year:
2023
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
62
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
64
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
61
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
50
Sponsors Telephone Number:

History

Start date End date Type Value
2025-05-01 2025-05-01 Address 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-04-06 2025-05-01 Address 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-04-06 2025-05-01 Shares Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2023-04-06 2023-04-06 Address 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-04-06 2025-05-01 Address 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250501042598 2025-05-01 BIENNIAL STATEMENT 2025-05-01
230406003222 2023-04-06 BIENNIAL STATEMENT 2023-04-01
230203003048 2023-02-03 BIENNIAL STATEMENT 2021-04-01
180102002007 2018-01-02 BIENNIAL STATEMENT 2017-04-01
090115000346 2009-01-15 CERTIFICATE OF AMENDMENT 2009-01-15

USAspending Awards / Financial Assistance

Date:
2021-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
732662.00
Total Face Value Of Loan:
732662.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
877012.00
Total Face Value Of Loan:
877012.00

Trademarks Section

Serial Number:
87957339
Mark:
DBOX VR
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2018-06-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DBOX VR

Goods And Services

For:
Entertainment services, namely, production and distribution of virtual and augmented reality content and production
First Use:
2015-07-16
International Classes:
041 - Primary Class
Class Status:
Active
For:
Virtual and augmented reality software for the delivery of informational, educational, promotional, marketing, and entertainment content
First Use:
2015-07-16
International Classes:
009 - Primary Class
Class Status:
Active
For:
Creative production services, namely, production of custom virtual reality and augmented reality for others
First Use:
2015-07-16
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87957175
Mark:
PARTI
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2018-06-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PARTI

Goods And Services

For:
Entertainment services, namely the production of continuing downloadable virtual and augmented reality serial video content featuring design and architecture delivered by a global computer network
First Use:
2017-03-23
International Classes:
041 - Primary Class
Class Status:
Active
For:
Serial downloadable virtual and augmented reality software for exploring and presenting design and architecture
First Use:
2017-03-23
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
76359286
Mark:
DBOX
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-01-16
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
DBOX

Goods And Services

For:
Creative image production services for advertising and other industries, namely preparation of custom advertisements and custom promotional products for others
First Use:
1996-06-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87004317
Mark:
DBOX
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-04-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DBOX

Goods And Services

For:
Creative image production services for advertising and other industries, namely, preparation of custom advertisements and custom promotional materials for others
First Use:
1996-06-01
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
877012
Current Approval Amount:
877012
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
885296.35
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
732662
Current Approval Amount:
732662
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
735992.76

Date of last update: 31 Mar 2025

Sources: New York Secretary of State