| Name: | 40 BOXES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2021 (4 years ago) |
| Entity Number: | 5942911 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Principal Address: | 155 W 72ND ST, SUITE 403, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VICTORIA JOHNSON | Chief Executive Officer | 155 W 72ND ST, SUITE 403, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-04 | 2025-02-04 | Address | 155 W 72ND ST, SUITE 403, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2021-02-17 | 2025-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 2021-02-17 | 2025-02-04 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204000707 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 230206000407 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 210217010096 | 2021-02-17 | CERTIFICATE OF INCORPORATION | 2021-02-17 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
