| Name: | FUNDBOX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2018 (6 years ago) |
| Entity Number: | 5461461 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7950 Legacy Dr., Ste #375., Plano, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FUNDBOX, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PRASHANT FULORIA | Chief Executive Officer | 7950 LEGACY DR., STE #375., PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 6900 DALLAS PARKWAY, SUITE 700, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 7950 LEGACY DR., STE #375., PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 300 MONTGOMERY STREET, SUITE 900, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2020-12-07 | 2024-12-03 | Address | 300 MONTGOMERY STREET, SUITE 900, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2020-12-07 | 2024-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2024-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2020-12-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-19 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-12-19 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203004691 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221201001658 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207062361 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-110238 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-110239 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181219000638 | 2018-12-19 | APPLICATION OF AUTHORITY | 2018-12-19 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
