| Name: | CLOUD BOX |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2011 (13 years ago) |
| Entity Number: | 4174444 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BOX, INC. |
| Fictitious Name: | CLOUD BOX |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 900 JEFFERSON AVE, REDWOOD CITY, CA, United States, 94063 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| AARON LEVIE | Chief Executive Officer | 900 JEFFERSON AVE, REDWOOD CITY, CA, United States, 94063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 900 JEFFERSON AVE, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
| 2017-09-07 | 2023-12-11 | Address | 900 JEFFERSON AVE, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
| 2014-04-28 | 2017-09-07 | Address | 4440 EL CAMINO REAL, LOS ALTOS, CA, 94022, USA (Type of address: Chief Executive Officer) |
| 2014-04-28 | 2017-09-07 | Address | 4440 EL CAMINO REAL, LOS ALTOS, CA, 94022, USA (Type of address: Principal Executive Office) |
| 2011-12-08 | 2023-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211003555 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 211216002911 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 191203061905 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006983 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170907006660 | 2017-09-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 140428002335 | 2014-04-28 | BIENNIAL STATEMENT | 2013-12-01 |
| 111208000615 | 2011-12-08 | APPLICATION OF AUTHORITY | 2011-12-08 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
