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THE CAMERA BOX INC.

THE CAMERA BOX INC.

Company Details

Name:	THE CAMERA BOX INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jun 2004 (21 years ago)
Entity Number:	3072585
ZIP code:	11211
County:	Kings
Place of Formation:	New York
Principal Address:	307 RUTLEDGE ST, BROOKLYN, NY, United States, 11211
Address:	307 RUTLEDGE ST., BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

CUDYKSM29DN5

2024-06-22

307 RUTLEDGE STREET, BROOKLYN, NY, 11211, 7410, USA

307 RUTLEDGE ST, BROOKLYN, NY, 11211, 7410, USA

Business Information

URL	http://www.thecamerabox.com
Congressional District	07
State/Country of Incorporation	NY, USA
Activation Date	2023-06-27
Initial Registration Date	2020-12-03
Entity Start Date	2004-06-29
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	334310, 459140
Product and Service Codes	3610, 3611, 6720, 7730

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	SIMON WASSERMAN
Address	307 RUTLEDGE ST, BROOKLYN, NY, 11211, USA

Government Business
Title	PRIMARY POC
Name	SIMON WASSERMAN
Address	307 RUTLEDGE ST, BROOKLYN, NY, 11211, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
THE CAMERA BOX INC.	DOS Process Agent	307 RUTLEDGE ST., BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name	Role	Address
JOSEPH WASSERMAN	Chief Executive Officer	307 RUTLEDGE ST, BROOKLYN, NY, United States, 11211

History

Start date	End date	Type	Value
2024-10-28	2024-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-03	2024-10-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-03	2024-06-03	Address	307 RUTLEDGE ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-12-19	2024-06-03	Address	307 RUTLEDGE ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-12-19	2024-06-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19	2024-06-03	Address	307 RUTLEDGE ST., BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2023-12-19	2023-12-19	Address	307 RUTLEDGE ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2020-06-02	2023-12-19	Address	307 RUTLEDGE ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2020-06-02	2023-12-19	Address	307 RUTLEDGE ST., BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2016-06-02	2020-06-02	Address	315 RUTLEDGE ST., BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2013-08-20	2020-06-02	Address	315 RUTLEDGE ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2013-08-20	2020-06-02	Address	315 RUTLEDGE ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2013-08-20	2016-06-02	Address	315 RUTLEDGE ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2004-06-30	2013-08-20	Address	18 HEYWARD STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2004-06-30	2023-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240603004641	2024-06-03	BIENNIAL STATEMENT	2024-06-03
231219001738	2023-12-19	BIENNIAL STATEMENT	2023-12-19
200602061237	2020-06-02	BIENNIAL STATEMENT	2020-06-01
160602006433	2016-06-02	BIENNIAL STATEMENT	2016-06-01
140609006512	2014-06-09	BIENNIAL STATEMENT	2014-06-01
130820002480	2013-08-20	BIENNIAL STATEMENT	2012-06-01
040630000014	2004-06-30	CERTIFICATE OF INCORPORATION	2004-06-30

Date of last update: 01 Jan 2025

Sources: New York Secretary of State