| Entity Name: | PERSONAL BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Jun 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P98000050241 |
| FEI/EIN Number | 65-0838307 |
| Address: | 605 LINCOLN RD, MIAMI BEACH, FL 33139 |
| Mail Address: | 1230 6TH AVE, 15TH FL, NEW YORK, NY 10020 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| GENACHOWSKI, JULIUS | Vice President | 1230 6TH AVE 15TH FL, NEW YORK, NY 10020 |
| SOMMER, CHARLES | Vice President | 1230 6TH AVE 15TH FL, NEW YORK, NY 10020 |
| Name | Role | Address |
|---|---|---|
| GENACHOWSKI, JULIUS | Director | 1230 6TH AVE 15TH FL, NEW YORK, NY 10020 |
| FELDMAN, RICK | Director | 8800 W SUNSET BLVD, LOS ANGELES, CA 90069 |
| Name | Role | Address |
|---|---|---|
| FELDMAN, RICK | President | 8800 W SUNSET BLVD, LOS ANGELES, CA 90069 |
| Name | Role | Address |
|---|---|---|
| ROSENBURG, HELEN | Treasurer | 880 W SUNSET BLVD, WEST HOLLYWOOD, CA 90069 |
| Name | Role | Address |
|---|---|---|
| HOLTZMAN, H. STEVEN | Assistant Secretary | 1 HSN DR, ST PETERSBURG, FL 33729 |
| Name | Role | Address |
|---|---|---|
| MORGAN, KEN | Assistant Treasurer | 1 HSN DR, ST PETERSBURG, FL 33729 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-02 | 605 LINCOLN RD, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-05-06 |
| Domestic Profit | 1998-06-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
