| Entity Name: | THE BOX WORLDWIDE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Dec 1999 (25 years ago) |
| Date of dissolution: | 06 Jan 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jan 2012 (13 years ago) |
| Document Number: | M99000002016 |
| FEI/EIN Number |
134088141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
