| Name: | ESCAPE THE BOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2014 (10 years ago) |
| Entity Number: | 4627574 |
| ZIP code: | 10026 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 232 W 116TH ST., SUITE # 837, NEW YORK, NY, United States, 10026 |
| Principal Address: | 232 W 116TH ST., SUITE #837, NEW YORK, NY, United States, 10026 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESCAPE THE BOX INC. | DOS Process Agent | 232 W 116TH ST., SUITE # 837, NEW YORK, NY, United States, 10026 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A. P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MAURICE DEFRIETAS | Chief Executive Officer | 4206 BRONXWOOD AVENUE, PH, BRONX, NY, United States, 10466 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-11 | 2019-05-23 | Address | 1138 229TH DRIVE SOUTH, APT 13G, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 2016-08-11 | 2019-05-23 | Address | 1138 229TH DRIVE SOUTH, APT 13G, BRONX, NY, 10466, USA (Type of address: Principal Executive Office) |
| 2016-08-11 | 2019-05-23 | Address | 1138 229TH DRIVE SOUTH, APT 13G, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 2014-08-26 | 2016-08-11 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190523060254 | 2019-05-23 | BIENNIAL STATEMENT | 2018-08-01 |
| 160811006138 | 2016-08-11 | BIENNIAL STATEMENT | 2016-08-01 |
| 140826000646 | 2014-08-26 | CERTIFICATE OF INCORPORATION | 2014-08-26 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
