| Name: | MEDIABOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 1997 (27 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2168910 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 349 WEST BROADWAY, NEW YORK, NY, United States, 10012 |
| Address: | 135 WEST 20TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN CASTANZO | Chief Executive Officer | 390 RIVERSIDE DRIVE, #1FL, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 WEST 20TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-30 | 2001-08-14 | Address | 390 RIVERSIDE DR, 1ST FL, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1999-08-30 | 2001-08-14 | Address | 145 WEST 20TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1997-08-05 | 2001-08-14 | Address | 145 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1761089 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 010814002557 | 2001-08-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 990830002212 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 970805000727 | 1997-08-05 | CERTIFICATE OF INCORPORATION | 1997-08-05 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
