| Name: | URBAN ART BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2001 (24 years ago) |
| Entity Number: | 2639355 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 165 WEST 71ST STREET, #A1, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN MOORS | Chief Executive Officer | 165 WEST 71ST STREET, #A1, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| URBAN ART BOX, INC. | DOS Process Agent | 165 WEST 71ST STREET, #A1, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2023-06-29 | Address | 165 WEST 71ST STREET, #A1, NEW YORK, NY, 10023, 3839, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2023-06-29 | Address | 165 WEST 71ST STREET, #A1, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-06-29 | Address | 25 OSBORNE ROAD C/O WEGENER, #A1, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2005-11-01 | 2021-05-03 | Address | 165 WEST 71ST STREET, #A1, NEW YORK, NY, 10023, 3839, USA (Type of address: Service of Process) |
| 2005-11-01 | 2023-06-29 | Address | 165 WEST 71ST STREET, #A1, NEW YORK, NY, 10023, 3839, USA (Type of address: Chief Executive Officer) |
| 2003-10-17 | 2005-11-01 | Address | 150 COLUMBUS AVE / #6D, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2003-10-17 | 2005-11-01 | Address | 150 COLUMBUS AVE / #6D, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2001-05-16 | 2005-11-01 | Address | 150 COLUMBUS AVENUE, APT. 6D, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2001-05-16 | 2023-06-29 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629000801 | 2023-06-29 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061113 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190530060314 | 2019-05-30 | BIENNIAL STATEMENT | 2019-05-01 |
| 170530006176 | 2017-05-30 | BIENNIAL STATEMENT | 2017-05-01 |
| 150909006346 | 2015-09-09 | BIENNIAL STATEMENT | 2015-05-01 |
| 130605002220 | 2013-06-05 | BIENNIAL STATEMENT | 2013-05-01 |
| 110516002772 | 2011-05-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090501002242 | 2009-05-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070702002103 | 2007-07-02 | BIENNIAL STATEMENT | 2007-05-01 |
| 051101002116 | 2005-11-01 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
