| Name: | BOX DRINKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1997 (27 years ago) |
| Entity Number: | 2197275 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 432 PARK AVE S, 2ND FL, NEW YORK, NY, United States, 10016 |
| Principal Address: | 624 E 20TH ST, NEW YORK, NY, United States, 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JON GOLD | Chief Executive Officer | 624 E 20TH ST, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| BOX DRINKS INC C/O STEVE BEER ESQ RUDOLPH & BEER LLP | DOS Process Agent | 432 PARK AVE S, 2ND FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-07 | 2000-05-15 | Address | 261 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071119002998 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 060110002562 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 011115002115 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 000515002328 | 2000-05-15 | BIENNIAL STATEMENT | 1999-11-01 |
| 971107000114 | 1997-11-07 | CERTIFICATE OF INCORPORATION | 1997-11-07 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
