ELEMENT BOX INC.
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| Name: | ELEMENT BOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2013 (12 years ago) |
| Entity Number: | 4450216 |
| ZIP code: | 10304 |
| County: | Kings |
| Place of Formation: | New York |
| Activity Description: | Installation and maintainance of Alarm, CCTV, Access Control, Computer Network Installation, VOIP, Intercom, IT Services. |
| Address: | 881 VAN DUZER ST, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Website http://www.eboxgroup.com
Phone +1 212-608-0899
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SZE YIN COMMI TONG | Chief Executive Officer | 881 VAN DUZER ST, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| SZE YIN COMMI TONG | DOS Process Agent | 881 VAN DUZER ST, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2002989-DCA | Inactive | Business | 2014-01-28 | 2018-06-30 |
| 2002107-DCA | Inactive | Business | 2014-01-02 | 2014-12-31 |
| 1475021-DCA | Inactive | Business | 2013-10-11 | 2014-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | 479 73RD ST, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2023-08-11 | Address | 881 VAN DUZER ST, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2021-12-14 | 2023-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-10-07 | 2023-08-11 | Address | 479 73RD ST, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2016-10-07 | 2023-08-11 | Address | 479 73RD STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811002849 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 211227002510 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 161007006201 | 2016-10-07 | BIENNIAL STATEMENT | 2015-08-01 |
| 130823000613 | 2013-08-23 | CERTIFICATE OF INCORPORATION | 2013-08-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2776660 | LL VIO | INVOICED | 2018-04-16 | 250 | LL - License Violation |
| 2770021 | CL VIO | CREDITED | 2018-04-03 | 260 | CL - Consumer Law Violation |
| 2770024 | LL VIO | CREDITED | 2018-04-03 | 250 | LL - License Violation |
| 2754389 | DCA-SUS | CREDITED | 2018-03-02 | 250 | Suspense Account |
| 2724613 | LL VIO | CREDITED | 2018-01-03 | 250 | LL - License Violation |
| 2689217 | LL VIO | CREDITED | 2017-11-03 | 125 | LL - License Violation |
| 2680901 | LL VIO | CREDITED | 2017-10-25 | 125 | LL - License Violation |
| 2680902 | CL VIO | CREDITED | 2017-10-25 | 175 | CL - Consumer Law Violation |
| 2539551 | RENEWAL | INVOICED | 2017-01-25 | 340 | Electronics Store Renewal |
| 2340949 | RENEWAL | INVOICED | 2016-05-05 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-11 | Hearing Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 1 | No data | 1 | No data |
| 2017-10-11 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
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Date of last update: 11 Aug 2025
Sources: New York Secretary of State