| Name: | THE MOVING BOX WAREHOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2004 (21 years ago) |
| Entity Number: | 3071701 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1636-1638 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 11 PRINCETON DRIVE, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1636-1638 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| JAY HOFFMAN | Chief Executive Officer | 1636-1638 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-11 | 2013-12-09 | Address | 114 OLD COUNTRY ROAD LL96, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2010-07-01 | 2013-12-02 | Address | 1 ADAMS BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2010-07-01 | 2013-12-02 | Address | 11 PRINCETON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2010-07-01 | 2012-10-11 | Address | 114 OLD COUNTRY ROAD / LL96, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2006-06-09 | 2010-07-01 | Address | 11 PRINCETON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2006-06-09 | 2010-07-01 | Address | 1 ADAMS BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2004-06-28 | 2010-07-01 | Address | 114 OLD COUNTRY RD., LL96, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131209000129 | 2013-12-09 | CERTIFICATE OF CHANGE | 2013-12-09 |
| 131202002057 | 2013-12-02 | AMENDMENT TO BIENNIAL STATEMENT | 2012-06-01 |
| 121011002277 | 2012-10-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100701003028 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 060609002379 | 2006-06-09 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628001005 | 2004-06-28 | CERTIFICATE OF INCORPORATION | 2004-06-28 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
