| Name: | RED BOX + OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2007 (18 years ago) |
| Entity Number: | 3555963 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 847 11TH STREET, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 847 11TH STREET, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| THOMAS CASHEL | Chief Executive Officer | 847 11TH STREET, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-14 | 2012-03-07 | Address | 300 GARDEN CITY PLAZA, SUITE 130, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120307002461 | 2012-03-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 070814000766 | 2007-08-14 | CERTIFICATE OF INCORPORATION | 2007-08-14 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
