GAME BOX INC.
Share on:
| Name: | GAME BOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2020 (5 years ago) |
| Entity Number: | 5767670 |
| ZIP code: | 14221 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-27 | 2025-06-05 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2025-04-27 | 2025-06-04 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2025-04-27 | 2025-06-05 | Address | 155 WASHBURNS LN, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 2025-04-27 | 2025-06-05 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-04-11 | 2025-04-27 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250605003106 | 2025-06-04 | CERTIFICATE OF CHANGE BY ENTITY | 2025-06-04 |
| 250427000180 | 2025-04-27 | BIENNIAL STATEMENT | 2025-04-27 |
| 200615010275 | 2020-06-15 | CERTIFICATE OF INCORPORATION | 2020-06-15 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State