| Name: | 3BOX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2019 (6 years ago) |
| Entity Number: | 5559579 |
| ZIP code: | 11211 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 223 Bedford Ave, Ste A 2018, Brooklyn, NY, United States, 11211 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3BOX INC 401(K) PLAN | 2023 | 834480431 | 2024-06-11 | 3BOX INC | 0 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-11 |
| Name of individual signing | SAM DOYLE |
| Name | Role | Address |
|---|---|---|
| DANIEL ZUCKERMAN | DOS Process Agent | 223 Bedford Ave, Ste A 2018, Brooklyn, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| DANIEL ZUCKERMAN | Chief Executive Officer | 223 BEDFORD AVE, STE A 2018, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2023-05-16 | Address | 275 S 5TH ST, 15E, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 223 BEDFORD AVE, STE A 2018, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2019-05-28 | 2023-05-16 | Address | 375 GRAHAM AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516003372 | 2023-05-16 | BIENNIAL STATEMENT | 2023-05-01 |
| 211227001782 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 190528000097 | 2019-05-28 | APPLICATION OF AUTHORITY | 2019-05-28 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
