| Name: | 64 IN THE BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2019 (5 years ago) |
| Entity Number: | 5665922 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 315 WEST 23RD STREET SUITE 2F, NEW YORK, NY, United States, 10011 |
| Principal Address: | 315 West 23 Street, 2F, New York, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 64 IN THE BOX, INC. | DOS Process Agent | 315 WEST 23RD STREET SUITE 2F, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DANIEL WALLACE | Chief Executive Officer | 315 W 23 STREET, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-04 | 2025-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-04 | 2025-02-25 | Address | 315 WEST 23RD STREET SUITE 2F, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250225001384 | 2025-02-25 | BIENNIAL STATEMENT | 2025-02-25 |
| 191204000324 | 2019-12-04 | CERTIFICATE OF INCORPORATION | 2019-12-04 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
