| Name: | THE MUSIC BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2005 (20 years ago) |
| Entity Number: | 3151072 |
| ZIP code: | 12570 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 2679 route 55, POUGHQUAG, NY, United States, 12570 |
| Principal Address: | 2679 RTE 55, POUGHQUAG, NY, United States, 12570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE MUSIC BOX, INC. | DOS Process Agent | 2679 route 55, POUGHQUAG, NY, United States, 12570 |
| Name | Role | Address |
|---|---|---|
| TONI LAPIETRA | Agent | 2679 ROUTE 55, POUGHQUAG, NY, 12570 |
| Name | Role | Address |
|---|---|---|
| TONI LAPIETRA | Chief Executive Officer | 2679 RTE 55, POUGHQUAG, NY, United States, 12570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 2679 RTE 55, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer) |
| 2015-02-18 | 2024-02-01 | Address | 2679 RTE 55, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer) |
| 2007-06-08 | 2015-02-18 | Address | 2679 RTE 55, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer) |
| 2007-06-08 | 2024-02-01 | Address | 2679 RTE 55, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process) |
| 2005-01-14 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044212 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 210113060557 | 2021-01-13 | BIENNIAL STATEMENT | 2021-01-01 |
| 190122060572 | 2019-01-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 170216006315 | 2017-02-16 | BIENNIAL STATEMENT | 2017-01-01 |
| 150218006123 | 2015-02-18 | BIENNIAL STATEMENT | 2015-01-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
