| Name: | SERVERS IN A BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 2016 (9 years ago) |
| Date of dissolution: | 05 Apr 2023 |
| Entity Number: | 4957581 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGIS TERAGENT | Chief Executive Officer | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-04-05 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-04-05 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-03-01 | 2023-04-05 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2019-02-27 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-06-26 | 2019-03-01 | Address | 530 EAST 76TH ST., SUITE 24G, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2018-06-26 | 2019-02-27 | Address | 3537 36TH ST., 2ND FLOOR, SUITE 526, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| 2018-06-26 | 2019-03-01 | Address | 38 LINCOLN AVE., ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2016-06-03 | 2022-09-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-06-03 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405003810 | 2023-04-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-05 |
| 220930002104 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929005240 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220603001595 | 2022-06-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 210603061866 | 2021-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 190301002001 | 2019-03-01 | AMENDMENT TO BIENNIAL STATEMENT | 2018-06-01 |
| 190227000165 | 2019-02-27 | CERTIFICATE OF CHANGE | 2019-02-27 |
| 180626006221 | 2018-06-26 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603010355 | 2016-06-03 | CERTIFICATE OF INCORPORATION | 2016-06-03 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
