| Name: | TRIBOX LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jun 2012 (13 years ago) |
| Entity Number: | 4265263 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-03-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-03-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-29 | 2018-01-26 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309004496 | 2023-03-09 | BIENNIAL STATEMENT | 2022-06-01 |
| SR-103442 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-103443 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180711006396 | 2018-07-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 180306000982 | 2018-03-06 | CERTIFICATE OF CHANGE | 2018-03-06 |
| 180126006172 | 2018-01-26 | BIENNIAL STATEMENT | 2016-06-01 |
| 120629000390 | 2012-06-29 | APPLICATION OF AUTHORITY | 2012-06-29 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
