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TOKBOX, INC.

Company Details

Name: TOKBOX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 2012 (13 years ago)
Date of dissolution: 04 Feb 2020
Entity Number: 4246371
ZIP code: 12207
County: New York
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 501 2ND STREET, STE 310, SAN FRANCISCO, CA, United States, 94107

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 REVOKED Agent

Chief Executive Officer

Name Role Address
SCOTT LOMOND Chief Executive Officer 501 2ND STREET, STE 310, SAN FRANCISCO, CA, United States, 94107

History

Start date End date Type Value
2014-05-13 2019-07-24 Address 501 2ND STREET, STE 310, SAN FRANCISCO, CA, 94107, USA (Type of address: Service of Process)
2012-05-16 2014-05-13 Address 115 STILLMAN ST., SAN FRANCISCO, CA, 94107, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200204000542 2020-02-04 CERTIFICATE OF TERMINATION 2020-02-04
190724000633 2019-07-24 CERTIFICATE OF CHANGE 2019-07-24
180502006740 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160513007039 2016-05-13 BIENNIAL STATEMENT 2016-05-01
140513006664 2014-05-13 BIENNIAL STATEMENT 2014-05-01
120516000824 2012-05-16 APPLICATION OF AUTHORITY 2012-05-16

Date of last update: 02 Feb 2025

Sources: New York Secretary of State