RED BOX HOLDINGS USA INC.
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| Name: | RED BOX HOLDINGS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 2009 (16 years ago) |
| Date of dissolution: | 06 Jan 2011 |
| Entity Number: | 3839211 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110106001054 | 2011-01-06 | CERTIFICATE OF MERGER | 2011-01-06 |
| 090729000820 | 2009-07-29 | CERTIFICATE OF INCORPORATION | 2009-07-29 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State