Name: | BOX CUTTER, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Jul 2008 (16 years ago) |
Entity Number: | 3697670 |
ZIP code: | 45202 |
County: | New York |
Place of Formation: | New York |
Address: | 1014 Vine Street, Attn: Tax Dept GO 7, Cincinnati, OH, United States, 45202 |
Principal Address: | 25-19 BORDEN AVE, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
NICK TRANSHINA | Chief Executive Officer | 25-19 BORDEN AVE, LONG ISLAND CITY, NY, United States, 11101 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 1014 Vine Street, Attn: Tax Dept GO 7, Cincinnati, OH, United States, 45202 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-08 | 2024-07-08 | Address | 25-19 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
2018-08-02 | 2024-07-08 | Address | 25-19 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
2018-08-02 | 2024-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2017-03-09 | 2024-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2008-07-17 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2008-07-17 | 2018-08-02 | Address | 43 TUMBLE FALLS ROAD, STOCKTON, NJ, 08559, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240708002422 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
220720000048 | 2022-07-20 | BIENNIAL STATEMENT | 2022-07-01 |
200622060093 | 2020-06-22 | BIENNIAL STATEMENT | 2018-07-01 |
180802002025 | 2018-08-02 | BIENNIAL STATEMENT | 2018-07-01 |
170309000094 | 2017-03-09 | CERTIFICATE OF CHANGE | 2017-03-09 |
120327000029 | 2012-03-27 | ANNULMENT OF DISSOLUTION | 2012-03-27 |
DP-2066189 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
080717000783 | 2008-07-17 | CERTIFICATE OF INCORPORATION | 2008-07-17 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State