| Name: | BOXFLASH CASTLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1978 (46 years ago) |
| Entity Number: | 502887 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 81 MURRAY STREET, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SONIA BALASSANIAN | Chief Executive Officer | 81 MURRAY STREET, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| ARNE BALASSANIAN | DOS Process Agent | 81 MURRAY STREET, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1978-07-27 | 2013-04-10 | Address | 415 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160705008193 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 20140801048 | 2014-08-01 | ASSUMED NAME LLC INITIAL FILING | 2014-08-01 |
| 140723006231 | 2014-07-23 | BIENNIAL STATEMENT | 2014-07-01 |
| 130410002104 | 2013-04-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 130311001099 | 2013-03-11 | ANNULMENT OF DISSOLUTION | 2013-03-11 |
| DP-1640951 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| A504579-4 | 1978-07-27 | CERTIFICATE OF INCORPORATION | 1978-07-27 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
