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BIRCHBOX, INC.

BIRCHBOX, INC.

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Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
KATIA BEAUCHAMP	Chief Executive Officer	16 MADISON SQ. WEST, 4TH FLOOR, NEW YORK, NY, United States, 10010

Form 5500 Series

Employer Identification Number (EIN):

272958501

Plan Year:

2013

Number Of Participants:

Sponsors Telephone Number:

6462898897

File:

View File

Plan Year:

2012

Number Of Participants:

Sponsors Telephone Number:

6462898897

File:

View File

History

Start date	End date	Type	Value
2025-04-30	2025-04-30	Address	16 MADISON SQ. WEST, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2025-04-30	2025-04-30	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	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)
2024-12-31	2025-04-30	Address	4TH FLOOR 16 MADISON SQ. WEST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
250430026539	2025-04-30	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2025-04-30
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

Trademarks Section

Serial Number:

90705817

Mark:

ROUTINE BY BIRCHBOX

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

SERVICE MARK

Application Filing Date:

2021-05-12

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

ROUTINE BY BIRCHBOX

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

On-line retail store services featuring beauty products, cosmetics, soaps, nutritional supplements, lifestyle, health and wellness products; Promoting the goods and services of others by providing a website featuring product information and reviews, information about practices and trends, product ho...

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

90481390

Mark:

RE.FIL

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

TRADEMARK

Application Filing Date:

2021-01-22

Mark Drawing Type:

Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form

Mark Literal Elements:

RE.FIL

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Lipstick; Lip balm; Lip cream; Non-medicated lip care preparations

International Classes:

003 - Primary Class

Class Status:

Active

Serial Number:

86774528

Mark:

BIRCHBOX

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

TRADEMARK

Application Filing Date:

2015-10-01

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

BIRCHBOX

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

All-purpose carrying bags; Carry-all bags; Clutch bags; Cosmetic bags sold empty; Make-up bags sold empty; Toiletry bags sold empty; Tote bags

International Classes:

018 - Primary Class

Class Status:

Active

Serial Number:

86774525

Mark:

BIRCHBOX

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

TRADEMARK

Application Filing Date:

2015-10-01

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

BIRCHBOX

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Clocks; Jewelry; Watches

International Classes:

014 - Primary Class

Class Status:

Active

Serial Number:

86774522

Mark:

BIRCHBOX

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

TRADEMARK

Application Filing Date:

2015-10-01

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

BIRCHBOX

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Picture and photograph frames

International Classes:

020 - Primary Class

Class Status:

Active

Paycheck Protection Program

Date Approved:

2021-04-08

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

2000000

Current Approval Amount:

2000000

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

1891327.52

Date Approved:

2020-04-14

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

2788743.75

Current Approval Amount:

2354052.6

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

2259448.05

Court Cases

Court Case Summary

Filing Date:

2022-10-26

Status:

Terminated

Nature Of Judgment:

monetary award only

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

AROMATHERAPY ASSOCIATES, INC.

Party Role:

Plaintiff

Party Name:

BIRCHBOX, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2019-08-28

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Parties

Party Name:

KUHMSTEDT

Party Role:

Plaintiff

Party Name:

BIRCHBOX, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2017-08-01

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Americans with Disabilities Act - Other

Parties

Party Name:

YOUNG

Party Role:

Plaintiff

Party Name:

BIRCHBOX, INC.

Party Role:

Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

BIRCHBOX, INC.

Is this your business?

Company Details

DOS Process Agent

Agent

Chief Executive Officer

Form 5500 Series

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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