| Name: | NOVEL BOX COMPANY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1998 (26 years ago) |
| Entity Number: | 2329748 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5620 FIRST AVENUE, SUITE 4A, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOISHE STERNHILL | Chief Executive Officer | 1528 52 STREET, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| NOVEL BOX COMPANY, LTD. | DOS Process Agent | 5620 FIRST AVENUE, SUITE 4A, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-30 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-12-30 | 2023-08-15 | Address | 62 18TH ST., BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230815001850 | 2023-08-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 990112000786 | 1999-01-12 | CERTIFICATE OF AMENDMENT | 1999-01-12 |
| 981230000548 | 1998-12-30 | CERTIFICATE OF INCORPORATION | 1999-01-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
