| Name: | ORANGEBOX US, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2016 (9 years ago) |
| Entity Number: | 4901985 |
| ZIP code: | 49508 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 901 44TH STREET SE TAX DEPT, GH-3E-20, GRAND RAPIDS, MI, United States, 49508 |
| Principal Address: | 4595 BROADMOOR SE, STE 120, GRAND RAPIDS, MI, United States, 49512 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 901 44TH STREET SE TAX DEPT, GH-3E-20, GRAND RAPIDS, MI, United States, 49508 |
| Name | Role | Address |
|---|---|---|
| MINO VERNASCHI | Chief Executive Officer | 4595 BROADMOOR SE, STE 120, GRAND RAPIDS, MI, United States, 49512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-02-16 | Address | 4595 BROADMOOR SE, STE 120, GRAND RAPID, MI, 49512, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2024-02-16 | Address | 4595 BROADMOOR SE, STE 120, GRAND RAPIDS, MI, 49512, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-02-15 | 2024-02-16 | Address | 4595 BROADMOOR SE, STE 120, GRAND RAPID, MI, 49512, USA (Type of address: Chief Executive Officer) |
| 2018-02-15 | 2018-10-26 | Address | 400 WEST 63RD STREET, APT 1704, NEW YORK, NY, 10069, USA (Type of address: Service of Process) |
| 2016-02-25 | 2018-02-15 | Address | 215 WEST 80TH ST APT 1 E1, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240216003051 | 2024-02-16 | BIENNIAL STATEMENT | 2024-02-16 |
| 220328002298 | 2022-03-28 | BIENNIAL STATEMENT | 2022-02-01 |
| 200220060063 | 2020-02-20 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-74562 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-74561 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181026000068 | 2018-10-26 | CERTIFICATE OF CHANGE | 2018-10-26 |
| 180215006085 | 2018-02-15 | BIENNIAL STATEMENT | 2018-02-01 |
| 160225000103 | 2016-02-25 | APPLICATION OF AUTHORITY | 2016-02-25 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
