| Name: | BOXSOURCE.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2006 (18 years ago) |
| Entity Number: | 3436521 |
| ZIP code: | 11767 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 34 APPLETREE DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Address: | PO BOX 971, NESCONSET, NY, United States, 11767 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT GIBBONS | Agent | 34 APPLETREE DR., HAUPPAUGE, NY, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 971, NESCONSET, NY, United States, 11767 |
| Name | Role | Address |
|---|---|---|
| BRIAN GIBBONS | Chief Executive Officer | 21 EDWARDS AVENUE, APT 1D, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-13 | 2010-11-19 | Address | 34 APPLETREE DR., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121119006284 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101119002632 | 2010-11-19 | BIENNIAL STATEMENT | 2010-11-01 |
| 081124003179 | 2008-11-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 061113000088 | 2006-11-13 | CERTIFICATE OF INCORPORATION | 2006-11-13 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
