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BOX CUTTER, INC.

Company Details

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

Chief Executive Officer

Name Role Address
NICK TRANSHINA Chief Executive Officer 25-19 BORDEN AVE, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 1014 Vine Street, Attn: Tax Dept GO 7, Cincinnati, OH, United States, 45202

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

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)

Filings

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