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MOTIONBOX, INC.

Company Details

Name: MOTIONBOX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Oct 2005 (19 years ago)
Date of dissolution: 03 Jan 2013
Entity Number: 3274369
ZIP code: 10004
County: Kings
Place of Formation: Delaware
Principal Address: 80 BROAD STREET, 25TH FLOOR, BROOKLYN, NY, United States, 10004
Address: 80 BROAD STREET, 28TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 BROAD STREET, 28TH FLOOR, NEW YORK, NY, United States, 10004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSH GROTSTEIN Chief Executive Officer 80 BROAD STREET, 25TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2007-12-19 2009-11-09 Address 55 BROAD ST, 10TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2007-12-19 2009-11-09 Address 118 BERGEN ST, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2005-10-28 2009-11-09 Address 10TH FLOOR, 55 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130103000064 2013-01-03 CERTIFICATE OF TERMINATION 2013-01-03
091109002867 2009-11-09 BIENNIAL STATEMENT 2009-10-01
071219002047 2007-12-19 BIENNIAL STATEMENT 2007-10-01
051028000256 2005-10-28 APPLICATION OF AUTHORITY 2005-10-28

Date of last update: 31 Dec 2024

Sources: New York Secretary of State