| Name: | OUTBOX SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2018 (6 years ago) |
| Entity Number: | 5449039 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Principal Address: | 3300 N Ashton Blvd, Suite 400, Lehi, UT, United States, 84043 |
| Name | Role | Address |
|---|---|---|
| OUTBOX SYSTEMS, INC. | DOS Process Agent | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 3300 N ASHTON BLVD, SUITE 400, LEHI, UT, United States, 84043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-11-11 | Address | 3300 N ASHTON BLVD, SUITE 400, LEHI, UT, 84043, USA (Type of address: Chief Executive Officer) |
| 2024-11-11 | 2024-11-11 | Address | 10 W. BROADWAY, SUITE 500, SALT LAKE CITY, UT, 84101, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2024-11-11 | Address | 10 W. BROADWAY, SUITE 500, SALT LAKE CITY, UT, 84101, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2024-11-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-11 | 2024-11-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2023-08-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2023-08-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-27 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-11-27 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241111000278 | 2024-11-11 | BIENNIAL STATEMENT | 2024-11-11 |
| 230811000228 | 2023-08-11 | BIENNIAL STATEMENT | 2022-11-01 |
| SR-109957 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109958 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181127000277 | 2018-11-27 | APPLICATION OF AUTHORITY | 2018-11-27 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
