| Name: | MAIL BOX STORES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2006 (19 years ago) |
| Entity Number: | 3396850 |
| ZIP code: | 89118 |
| County: | Albany |
| Place of Formation: | Nevada |
| Address: | 4505 W. HACIENDA AVENUE, STE L-1, LAS VEGAS, NV, United States, 89118 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 4505 W. HACIENDA AVENUE, STE L-1, LAS VEGAS, NV, United States, 89118 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES WICHERT | Chief Executive Officer | 4505 W. HACIENDA AVENUE, STE L-1, LAS VEGAS, NV, United States, 89118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-31 | 2016-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-08-30 | 2013-12-31 | Address | 5075 W DIABLO DRIVE, STE 200, LAS VEGAS, NV, 89118, USA (Type of address: Service of Process) |
| 2010-08-30 | 2016-08-24 | Address | 5075 W DIABLO DRIVE, STE 200, LAS VEGAS, NV, 89118, USA (Type of address: Principal Executive Office) |
| 2010-08-30 | 2016-08-24 | Address | 5075 W DIABLO DRIVE, STE 200, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer) |
| 2008-08-12 | 2010-08-30 | Address | 5075 W RIABLO DRIVE, STE 200, LAS VEGAS, NV, 89118, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200827060340 | 2020-08-27 | BIENNIAL STATEMENT | 2020-08-01 |
| 180831006202 | 2018-08-31 | BIENNIAL STATEMENT | 2018-08-01 |
| 160824006230 | 2016-08-24 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006876 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 131231000368 | 2013-12-31 | CERTIFICATE OF CHANGE | 2013-12-31 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
