BOX 388, INC.
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| Name: | BOX 388, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2008 (17 years ago) |
| Entity Number: | 3697074 |
| ZIP code: | 33414 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11798 Wimbledon Circle, Wellington, FL, United States, 33414 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA ELLIS | Chief Executive Officer | 11798 WIMBLEDON CIRCLE, WELLINGTON, FL, United States, 33414 |
| Name | Role | Address |
|---|---|---|
| LISA ELLIS | DOS Process Agent | 11798 Wimbledon Circle, Wellington, FL, United States, 33414 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 11798 WIMBLEDON CIRCLE, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer) |
| 2021-03-23 | 2024-07-02 | Address | 11798 WIMBLEDON CIRCLE, WELLINGTON, FL, 33414, USA (Type of address: Service of Process) |
| 2021-03-23 | 2024-07-02 | Address | 11798 WIMBLEDON CIRCLE, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer) |
| 2018-07-25 | 2021-03-23 | Address | 9255 SUNSET BLVD., 2ND FLOOR, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2018-07-25 | 2021-03-23 | Address | 9255 SUNSET BLVD., 2ND FLOOR, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702004676 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220706003669 | 2022-07-06 | BIENNIAL STATEMENT | 2022-07-01 |
| 210323060559 | 2021-03-23 | BIENNIAL STATEMENT | 2020-07-01 |
| 180725006165 | 2018-07-25 | BIENNIAL STATEMENT | 2018-07-01 |
| 160708006346 | 2016-07-08 | BIENNIAL STATEMENT | 2016-07-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State