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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, United States, 10038 |
Name | Role | Address |
---|---|---|
MATTHEW BANNISTER | Chief Executive Officer | 15 PARK ROW, 2ND FLOOR, NEW YORK, NY, United States, 10038 |
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) |
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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State