| Name: | BOX FRESH PICTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 2004 (21 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 2995265 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 134 WEST 25TH ST, 4TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address: | LUDWIG MIGUEL, 134 WEST 25TH ST, 4TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| M. GRACE MIGUEL | Agent | 311 BROADWAY, SUITE 2A, NEW YORK, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 134 WEST 25TH ST, 4TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LUDWIG MIGUEL | Chief Executive Officer | 134 WEST 25TH ST, 4TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-05 | 2006-09-12 | Address | 311 BROADWAY, SUITE 2A, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1790454 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 060912002563 | 2006-09-12 | BIENNIAL STATEMENT | 2006-01-01 |
| 040105000412 | 2004-01-05 | CERTIFICATE OF INCORPORATION | 2004-01-05 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
