| Name: | SECRET BOX LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jan 2019 (6 years ago) |
| Entity Number: | 5477699 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-17 | 2024-02-28 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-01-17 | 2024-02-28 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228001108 | 2024-02-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-19 |
| 210310060100 | 2021-03-10 | BIENNIAL STATEMENT | 2021-01-01 |
| 200303000365 | 2020-03-03 | CERTIFICATE OF PUBLICATION | 2020-03-03 |
| 190117010280 | 2019-01-17 | ARTICLES OF ORGANIZATION | 2019-01-17 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
