| Name: | SPRIM BOX USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Sep 2001 (23 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2679182 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 235 PINE ST, STE 1175, SAN FRANCISCO, CA, United States, 94104 |
| Address: | 187 WOLF ROAD, STE. 101, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, STE. 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHLEIFER | Chief Executive Officer | 235 PINE ST, STE 1175, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-10 | 2004-08-24 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2001-09-10 | 2004-08-24 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1884664 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 100420003363 | 2010-04-20 | BIENNIAL STATEMENT | 2009-09-01 |
| 040824000047 | 2004-08-24 | CERTIFICATE OF CHANGE | 2004-08-24 |
| 010910000562 | 2001-09-10 | CERTIFICATE OF INCORPORATION | 2001-09-10 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
