The Box Shop Inc is an active Californian business entity incorporated 9th January 2017. Charles Gadeken acts as the agent for this company.

Company Data

Company NameThe Box Shop Inc
Company AgentCharles Gadeken
Company StatusActive
Entity Number3979905
Entity TypeStock Corporation - CA - Benefit
JurisdictionCA
Incorporation Date9 January 2017 (7 years, 3 months ago)

Principal & Mailing Address

Address548 Precita Av
San Francisco, CA 94110
Map

Agent

Agent DetailsCharles Gadeken
548 Precita Av
San Francisco, CA 94110

History

7 December 2023Restated Articles of Incorporation with Corp Entity Type Change BA20231858875
Field NameChanged FromChanged To
Business TypeStock Corporation - CA - GeneralStock Corporation - CA - Benefit
Common Shares010000
Annual Report Due Date1/31/20243/6/2024 4:15:00 PM
29 January 2023Statement of Information BA20230160495
Field NameChanged FromChanged To
Annual Report Due Date1/31/20231/31/2024
26 January 2022Statement of Information LBA11143158
Field NameChanged FromChanged To
Legacy CommentLegacy number: H155374
27 October 2021System Amendment - Penalty Certification - SI LBA11143156
Field NameChanged FromChanged To
Legacy CommentSOS Certification
29 June 2021System Amendment - SI Delinquency for the year of 0 LBA11143155
29 May 2019System Amendment - Penalty Certification - SI LBA11143154
Field NameChanged FromChanged To
Legacy CommentSOS Certification
27 February 2019System Amendment - SI Delinquency for the year of 0 LBA11143153
29 December 2017System Amendment - Penalty Certification - SI LBA11143152
Field NameChanged FromChanged To
Legacy CommentSOS Certification
7 September 2017System Amendment - SI Delinquency for the year of 0 LBA11143151
9 January 2017Initial Filing 3979905

This page was last updated December 2023.