| Name: | THE MAILBOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1983 (42 years ago) |
| Entity Number: | 810962 |
| ZIP code: | 14850 |
| County: | Tompkins |
| Place of Formation: | New York |
| Principal Address: | 1 PENNY LANE, DRYDEN, NY, United States, 13053 |
| Address: | The Mailbox, Inc, 1650 Hanshaw Rd., ITHACA, NY, United States, 14850 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER N. SCHUG | Chief Executive Officer | 1650 HANSHAW RD, ITHACA, NY, United States, 14850 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | The Mailbox, Inc, 1650 Hanshaw Rd., ITHACA, NY, United States, 14850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2023-12-07 | Address | 1650 HANSHAW RD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer) |
| 2009-12-30 | 2023-12-07 | Address | 1650 HANSHAW RD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer) |
| 2003-11-21 | 2009-12-30 | Address | 1650 HANSHAW RD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer) |
| 1994-01-14 | 2023-12-07 | Address | 1650 HANSHAW ROAD, ITHACA, NY, 14850, USA (Type of address: Service of Process) |
| 1994-01-14 | 2003-11-21 | Address | 1650 HANSHAW ROAD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207002676 | 2023-12-07 | BIENNIAL STATEMENT | 2023-12-01 |
| 230111002404 | 2023-01-11 | BIENNIAL STATEMENT | 2021-12-01 |
| 140102002294 | 2014-01-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111002313 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002911 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
