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U.S.A. BOX SERVICES INC.

Headquarter

Company Details

Name: U.S.A. BOX SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2022 (2 years ago)
Entity Number: 6662976
ZIP code: 11356
County: Queens
Place of Formation: New York
Address: 134-01 20TH AVE., COLLEGE POINT, NY, United States, 11356
Principal Address: 7500 COTE-DE-LIESSE, ST-LAURENT QC, Canada, H4T 1E7

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of U.S.A. BOX SERVICES INC., CONNECTICUT 3017469 CONNECTICUT

Chief Executive Officer

Name Role Address
HAMPTON WEBB Chief Executive Officer 7500 COTE-DE-LIESSE, ST- LAURENT QC, Canada, H4T 1E7

DOS Process Agent

Name Role Address
MATTONE, MATTONE, MATTONE, LLP DOS Process Agent 134-01 20TH AVE., COLLEGE POINT, NY, United States, 11356

History

Start date End date Type Value
2022-12-07 2025-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250107004022 2025-01-07 BIENNIAL STATEMENT 2025-01-07
221207002950 2022-12-07 CERTIFICATE OF INCORPORATION 2022-12-07

Date of last update: 21 Mar 2025

Sources: New York Secretary of State