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INSIDE THE BOX CORPORATION

Company Details

Name: INSIDE THE BOX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 2003 (21 years ago)
Date of dissolution: 16 Mar 2015
Entity Number: 2960474
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 244 FIFTH AVENUE, SUITE 2890, NEW YORK, NY, United States, 10001
Principal Address: 1040 AVE OF THE AMERICAS, 18TH FLR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
RON CRAWFORD Chief Executive Officer 1040 AVE OF THE AMERICAS, 18TH FLR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 244 FIFTH AVENUE, SUITE 2890, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2005-12-12 2015-03-16 Address 1040 AVE OF THE AMERICAS, 18TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-10-01 2005-12-12 Address ATTN: CAROL A FITZSIMMONS, ESQ, ONE M&T PLAZA STE 2000, BUFFALO, NY, 14203, 2391, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150316000436 2015-03-16 SURRENDER OF AUTHORITY 2015-03-16
091026002177 2009-10-26 BIENNIAL STATEMENT 2009-10-01
071101002333 2007-11-01 BIENNIAL STATEMENT 2007-10-01
051212002243 2005-12-12 BIENNIAL STATEMENT 2005-10-01
031001000489 2003-10-01 APPLICATION OF AUTHORITY 2003-10-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State