| Name: | BOX ONE PHOTOGRAPHIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1979 (45 years ago) |
| Date of dissolution: | 22 May 1997 |
| Entity Number: | 580514 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 112 WEST 31ST, NEW YORK, NY, United States, 10001 |
| Principal Address: | 5 DELPHI DRIVE, GREENLAWN, NY, United States, 11740 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOX ONE PHOTOGRAPHIC INC. | DOS Process Agent | 112 WEST 31ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| WAYNE MARTENS | Chief Executive Officer | 5 DELPHI DRIVE, GREENLAWN, NY, United States, 11740 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200702050 | 2020-07-02 | ASSUMED NAME LLC INITIAL FILING | 2020-07-02 |
| 970522000053 | 1997-05-22 | CERTIFICATE OF DISSOLUTION | 1997-05-22 |
| 930618002634 | 1993-06-18 | BIENNIAL STATEMENT | 1992-09-01 |
| A604953-4 | 1979-09-11 | CERTIFICATE OF INCORPORATION | 1979-09-11 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
