| Name: | SOFT & BOX INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2005 (20 years ago) |
| Entity Number: | 3223629 |
| ZIP code: | 11950 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1530 MONTAUK HIGHWAY, MASTIC, NY, United States, 11950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1530 MONTAUK HIGHWAY, MASTIC, NY, United States, 11950 |
| Name | Role | Address |
|---|---|---|
| JIE JING TANG | Chief Executive Officer | 1530 MONTAUK HIGHWAY, MASTIC, NY, United States, 11950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-13 | 2025-05-13 | Address | 1530 MONTAUK HIGHWAY, MASTIC, NY, 11950, USA (Type of address: Chief Executive Officer) |
| 2007-07-30 | 2025-05-13 | Address | 1530 MONTAUK HIGHWAY, MASTIC, NY, 11950, USA (Type of address: Chief Executive Officer) |
| 2005-06-27 | 2025-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-27 | 2025-05-13 | Address | 1530 MONTAUK HIGHWAY, MASTIC, NY, 11950, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250513001979 | 2025-05-13 | BIENNIAL STATEMENT | 2025-05-13 |
| 130612006401 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615002121 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090615002235 | 2009-06-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070730002011 | 2007-07-30 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
