| Name: | RED BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2001 (24 years ago) |
| Entity Number: | 2601607 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 159 NORTHERN BLVD STE. 101, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 159 NORTHERN BLVD, STE 8A, GREAT NECK, NY, United States, 11210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 159 NORTHERN BLVD STE. 101, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| DAN PANITZ | Chief Executive Officer | 159 NORTHERN BLVD, STE 8A, GREAT NECK, NY, United States, 11210 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030214002258 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010202000409 | 2001-02-02 | CERTIFICATE OF INCORPORATION | 2001-02-02 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
