OUT OF THE BOX NY, INC.
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| Name: | OUT OF THE BOX NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2008 (17 years ago) |
| Entity Number: | 3720663 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 27 LEGENDARY CIRCLE, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LESLIE C GOLDBERG | Chief Executive Officer | 27 LEGENDARY CIRCLE, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| LESLIE GOLDBERG | DOS Process Agent | 27 LEGENDARY CIRCLE, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-15 | 2020-09-08 | Address | 27 LEGENDARY CIRCLE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200908061414 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006583 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006925 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006200 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120913006040 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State