| Name: | OUT OF THE BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2014 (11 years ago) |
| Entity Number: | 4574790 |
| ZIP code: | 78703 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 807 West Lynn Street, Apt 214, Austin, TX, United States, 78703 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OUT OF THE BOX, INC. | DOS Process Agent | 807 West Lynn Street, Apt 214, Austin, TX, United States, 78703 |
| Name | Role | Address |
|---|---|---|
| ANNA HAYNES | Chief Executive Officer | 807 WEST LYNN STREET, APT 214, AUSTIN, TX, United States, 78703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 807 WEST LYNN STREET, APT 214, AUSTIN, TX, 78703, USA (Type of address: Chief Executive Officer) |
| 2014-05-09 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-09 | 2024-05-07 | Address | 37 WEST 76TH ST., APT. 4F, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507004819 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220506002867 | 2022-05-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 140509010042 | 2014-05-09 | CERTIFICATE OF INCORPORATION | 2014-05-09 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
