| Name: | LOVE IN A BOX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 2000 (25 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2485293 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 506 WEST 145TH ST #4C, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 506 WEST 145TH ST #4C, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| QUINETTA ADDERLEY | Chief Executive Officer | 506 WEST 145TH ST #4C, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-31 | 2010-04-12 | Address | 506 WEST 145TH ST #4C, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| 2004-03-31 | 2010-04-12 | Address | 506 WEST 145TH ST #4C, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office) |
| 2004-03-31 | 2010-04-12 | Address | 506 WEST 145TH ST #4C, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| 2002-04-02 | 2004-03-31 | Address | 40 WEST 135TH ST., #2N, NEW YORK, NY, 10037, USA (Type of address: Chief Executive Officer) |
| 2002-04-02 | 2004-03-31 | Address | 40 WEST 135TH ST., 2N, NEW YORK, NY, 10037, USA (Type of address: Principal Executive Office) |
| 2000-03-14 | 2004-03-31 | Address | 40 W. 135TH ST STE 2N, NEW YORK, NY, 10037, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1866736 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 100412002528 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080414002753 | 2008-04-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329002068 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040331002513 | 2004-03-31 | BIENNIAL STATEMENT | 2004-03-01 |
| 020402002057 | 2002-04-02 | BIENNIAL STATEMENT | 2002-03-01 |
| 000314000209 | 2000-03-14 | CERTIFICATE OF INCORPORATION | 2000-03-14 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
