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THE BOX WORLDWIDE LLC

Company Details

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Manager

Name Role
Judy McGrath Manager
Michael D Frickles Manager
Michael J Dolan Manager

Signature

Name Role
Jane R Fuerst Signature

Organizer

Name Role
MICHAEL D. FRICKLAS-MANAGER Organizer

Filings

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