| Name: | BOXGROUP VENTURES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Apr 2014 (11 years ago) |
| Entity Number: | 4559188 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 little west 12th street, floor 5, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1 little west 12th street, floor 5, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-19 | 2023-02-08 | Address | 460 PARK AVENUE, FLOOR 20, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-04-09 | 2017-01-19 | Address | 500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230208000445 | 2023-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-07 |
| 190611000228 | 2019-06-11 | CERTIFICATE OF AMENDMENT | 2019-06-11 |
| 170119000038 | 2017-01-19 | CERTIFICATE OF AMENDMENT | 2017-01-19 |
| 140409000342 | 2014-04-09 | APPLICATION OF AUTHORITY | 2014-04-09 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
