| Name: | LUCY IN THE BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2013 (12 years ago) |
| Entity Number: | 4363650 |
| ZIP code: | 33139 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1621 COLLINS AVENUE, APT 516, MIAMI BEACH, FL, United States, 33139 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1621 COLLINS AVENUE, APT 516, MIAMI BEACH, FL, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| PAUL MILLER | Chief Executive Officer | 1621 COLLINS AVENUE, APT 516, MIAMI BEACH, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 1621 COLLINS AVENUE, APT 516, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-08 | 2025-02-03 | Address | 1621 COLLINS AVENUE, APT 516, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2025-02-03 | Address | 1621 COLLINS AVENUE, APT 516, MIAMI BEACH, FL, 33139, USA (Type of address: Service of Process) |
| 2013-02-21 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-02-21 | 2023-09-08 | Address | 21 CHAUNCEY PLACE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203002309 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230908001471 | 2023-09-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 130221000765 | 2013-02-21 | CERTIFICATE OF INCORPORATION | 2013-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1053098505 | 2021-02-18 | 0235 | PPS | 21 Chauncey Pl, Woodbury, NY, 11797-1232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9924467004 | 2020-04-09 | 0202 | PPP | 14107 20TH AVE STE 101, WHITESTONE, NY, 11357 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
