| Name: | BOXFIT USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2014 (10 years ago) |
| Entity Number: | 4650174 |
| ZIP code: | 11228 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 335 MAIN ST., HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| DANNY CORDOVA | Chief Executive Officer | 43 SEA SPRAY DR, CENTERPORT, NY, United States, 11721 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 43 SEA SPRAY DR, CENTERPORT, NY, 11721, USA (Type of address: Chief Executive Officer) |
| 2014-10-14 | 2024-10-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2014-10-14 | 2024-10-15 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2014-10-14 | 2024-10-15 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015001977 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 221010000541 | 2022-10-10 | BIENNIAL STATEMENT | 2022-10-01 |
| 201016060122 | 2020-10-16 | BIENNIAL STATEMENT | 2020-10-01 |
| 141014000392 | 2014-10-14 | CERTIFICATE OF INCORPORATION | 2014-10-14 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
