| Name: | ANDERSON BOX COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1973 (52 years ago) |
| Date of dissolution: | 10 Apr 1996 |
| Entity Number: | 255997 |
| ZIP code: | 10019 |
| County: | Orleans |
| Place of Formation: | Indiana |
| Principal Address: | 4030 VINCENNES ROAD, INDIANAPOLIS, IN, United States, 46268 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WILLIAM B. HOWES | Chief Executive Officer | 4030 VINCENNES ROAD, INDIANAPOLIS, IN, United States, 46268 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-24 | 1994-04-22 | Address | 4030 VINCENNES ROAS, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer) |
| 1973-03-12 | 1986-01-28 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1973-03-12 | 1986-01-28 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C262171-2 | 1998-07-09 | ASSUMED NAME CORP INITIAL FILING | 1998-07-09 |
| 960410000347 | 1996-04-10 | CERTIFICATE OF TERMINATION | 1996-04-10 |
| 940422002248 | 1994-04-22 | BIENNIAL STATEMENT | 1994-03-01 |
| 930524002554 | 1993-05-24 | BIENNIAL STATEMENT | 1993-03-01 |
| B315197-2 | 1986-01-28 | CERTIFICATE OF AMENDMENT | 1986-01-28 |
| A55883-5 | 1973-03-12 | APPLICATION OF AUTHORITY | 1973-03-12 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
