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DING BOX PRODUCTIONS, INC.

DING BOX PRODUCTIONS, INC.

Company Details

Name:	DING BOX PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jul 2004 (20 years ago)
Date of dissolution:	29 Jun 2016
Entity Number:	3081025
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	C/O ROTHSTEIN KASS, 1350 AVE., OF THE AMERICAS, 15TH FL., NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
RICHARD FLYNN	Agent	ROTHSTEIN KASS, 1350 AVENUE OF, THE AMERICAS, 15TH FL., NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O ROTHSTEIN KASS, 1350 AVE., OF THE AMERICAS, 15TH FL., NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
PAUL LITOWSKY	Chief Executive Officer	111 LAKE PINE CIR, APT. A1, GREENACERS, FL, United States, 33463

History

Start date	End date	Type	Value
2009-10-14	2014-07-22	Address	33 HIGHWAY, 33 WEST, FREEHOLD, NJ, 07728, USA (Type of address: Chief Executive Officer)
2009-10-14	2014-07-22	Address	33 HIGHWAY, 33 WEST, FREEHOLD, NJ, 07728, USA (Type of address: Principal Executive Office)
2009-10-14	2009-10-21	Address	1350 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-07-21	2009-10-14	Address	200 PARK AVE 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2150161	2016-06-29	DISSOLUTION BY PROCLAMATION	2016-06-29
140722006558	2014-07-22	BIENNIAL STATEMENT	2014-07-01
110304002738	2011-03-04	BIENNIAL STATEMENT	2010-07-01
091021000312	2009-10-21	CERTIFICATE OF CHANGE	2009-10-21
091014002173	2009-10-14	BIENNIAL STATEMENT	2008-07-01
040721000753	2004-07-21	CERTIFICATE OF INCORPORATION	2004-07-21

Date of last update: 01 Jan 2025

Sources: New York Secretary of State