Name: | THE BOX WORLDWIDE LLC |
Legal type: | Foreign Limited Liability Company |
Status: | Inactive |
Standing: | Bad |
File Date: | 02 Feb 2001 (24 years ago) |
Authority Date: | 02 Feb 2001 (24 years ago) |
Last Annual Report: | 27 Oct 2006 (18 years ago) |
Organization Number: | 0509995 |
Principal Office: | 1515 BROADWAY, NEW YORK, NY 10036 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Judy McGrath | Manager |
Michael D Frickles | Manager |
Michael J Dolan | Manager |
Name | Role |
---|---|
Jane R Fuerst | Signature |
Name | Role |
---|---|
MICHAEL D. FRICKLAS-MANAGER | Organizer |
Name | File Date |
---|---|
Registered Agent name/address change | 2015-10-26 |
Revocation of Certificate of Authority | 2007-11-01 |
Annual Report | 2006-10-27 |
Annual Report | 2005-05-12 |
Annual Report | 2004-07-14 |
Annual Report | 2003-08-28 |
Annual Report | 2002-09-10 |
Application for Certificate of Authority | 2001-02-02 |
Sources: Kentucky Secretary of State