| Name: | PHIVI BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2019 (6 years ago) |
| Entity Number: | 5519017 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PHIVI BOX, INC. |
| Address: | 129 WEST END AVE, APT. 2A, BROOKLYN, NY, United States, 11235 |
| Principal Address: | 129 W End Ave, Apt 2A, Brooklyn, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| YEVGENIY KIZHNERMAN | DOS Process Agent | 129 WEST END AVE, APT. 2A, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| REBECCA CHAN | Chief Executive Officer | 129 W END AVENUE, APT 2A, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-22 | 2019-03-22 | Name | CNK HOLDINGS, INC. |
| 2019-03-22 | 2023-08-31 | Name | CNK HOLDINGS, INC. |
| 2019-03-22 | 2023-08-31 | Address | 129 WEST END AVE, APT. 2A, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831000441 | 2023-08-22 | CERTIFICATE OF AMENDMENT | 2023-08-22 |
| 221010001028 | 2022-10-10 | BIENNIAL STATEMENT | 2021-03-01 |
| 190322000298 | 2019-03-22 | APPLICATION OF AUTHORITY | 2019-03-22 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
