| Name: | BIRCHBOX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2010 (15 years ago) |
| Entity Number: | 3977217 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 16 Madison Sq. West, 4th Floor, New York, NY, United States, 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRCHBOX, INC 401(K) PLAN | 2013 | 272958501 | 2014-05-29 | BIRCHBOX, INC | 95 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-05-29 |
| Name of individual signing | NICOLE FEALEY |
| Role | Employer/plan sponsor |
| Date | 2014-05-29 |
| Name of individual signing | MICHAEL COHEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 6462898897 |
| Plan sponsor’s address | 28 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-28 |
| Name of individual signing | NICOLE FEALEY |
| Role | Employer/plan sponsor |
| Date | 2013-06-28 |
| Name of individual signing | MICHAEL COHEN |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| KATIA BEAUCHAMP | Chief Executive Officer | 16 MADISON SQ. WEST, 4TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-31 | 2024-12-31 | Address | 4TH FLOOR 16 MADISON SQ. WEST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-12-31 | 2024-12-31 | Address | 16 MADISON SQ. WEST, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-07-08 | 2024-12-31 | Address | 4TH FLOOR 16 MADISON SQ. WEST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-06-19 | 2024-12-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-06-19 | 2024-12-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-01-04 | 2019-06-19 | Address | BIRCHBOX, INC., 28 E. 28TH ST., 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-04 | 2019-07-08 | Address | 28 E. 28TH ST., 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-01-04 | 2019-07-08 | Address | 28 E. 28TH ST., 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2013-07-23 | 2017-01-04 | Address | BIRCHBOX, INC., 28 E. 28TH ST., 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-07-23 | 2017-01-04 | Address | 28 E. 28TH ST., 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231002560 | 2024-12-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-12-30 |
| 220719001212 | 2022-07-19 | BIENNIAL STATEMENT | 2022-07-01 |
| 220516001057 | 2022-05-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 190708060114 | 2019-07-08 | BIENNIAL STATEMENT | 2018-07-01 |
| 190619000730 | 2019-06-19 | CERTIFICATE OF CHANGE | 2019-06-19 |
| 170104006898 | 2017-01-04 | BIENNIAL STATEMENT | 2016-07-01 |
| 150416006179 | 2015-04-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 130723006041 | 2013-07-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 100727000036 | 2010-07-27 | APPLICATION OF AUTHORITY | 2010-07-27 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
