THE BOX WORLDWIDE LLC - Florida Company Profile
Share on:
| Entity Name: | THE BOX WORLDWIDE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Dec 1999 (26 years ago) |
| Date of dissolution: | 06 Jan 2012 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jan 2012 (14 years ago) |
| Document Number: | M99000002016 |
| FEI/EIN Number | 134088141 |
| Address: | 1515 BROADWAY, NEW YORK, NY, 10036 |
| Mail Address: | 1515 BROADWAY, ATTN: JAMES PAZ, NEW YORK, NY, 10036 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FRICKLAS MICHAEL D | Executive Vice President | 1515 BROADWAY, NEW YORK, NY, 10036 |
| FRICKLAS MICHAEL D | Secretary | 1515 BROADWAY, NEW YORK, NY, 10036 |
| MCCORMACK DERMOT | President | 1515 BROADWAY, NEW YORK, NY, 10036 |
| FUERST JANE R | Assistant Secretary | 1515 BROADWAY, NEW YORK, NY, 10036 |
| NELSON GEORGE S | TSVP | 1515 BROADWAY, NEW YORK, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-01-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 1515 BROADWAY, NEW YORK, NY 10036 | - |
| REINSTATEMENT | 2001-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-01-06 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-08-22 |
| ANNUAL REPORT | 2006-07-26 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-21 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State