BOX-RENT, INC. (Entity# 03011936) is a corporation registered with California Secretary of State. The business incorporation date is August 9, 2007. The corporation status is Surrendered.
| Corporation Number | 03011936 |
| Corporation Name | BOX-RENT, INC. |
| Incorporation Date | 2007-08-09 |
| Corporation Status | Surrendered |
| SO File Number | EG34716 |
| SO File Date | 2011-08-11 |
| Care Of Name | C/O TAL INTERNATIONAL |
| Mailing Address |
100 Manhattanville Road Purchase NY 10577 |
| CEO Name | KEVIN VALENTINE |
| CEO Address |
100 Manhattanville Road Purchase NY 10577 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2011-11-10 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-10-07 | - SURC | D1100623 |
| Street Address | 100 MANHATTANVILLE ROAD |
| City | PURCHASE |
| State | NY |
| Zip Code | 10577 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pernod Ricard Americas Travel Retail Inc. | 100 Manhattanville Road, Purchase, NY 10577 | PHILIPPE DREANO | 2008-06-06 |
| Triton Container International Limited | 100 Manhattanville Road, Purchase, NY 10577 | BRIAN MEAD SONDEY | 1997-09-24 |
| Spacewise Inc. | 100 Manhattanville Road, Purchase, NY 10577 | BRIAN M. SONDEY | 1996-04-04 |
| Trans Ocean Container Corporation | 100 Manhattanville Road, Purchase, NY 10577 | BRIAN M SONDEY | 1991-08-09 |
| Trans Ocean Ltd. | 100 Manhattanville Road, Purchase, NY 10577 | BRIAN SONDEY | 1991-07-02 |
| The Kahlua Company | 100 Manhattanville Road, Purchase, NY 10577 | MICHEL BORD | 1991-06-28 |
| Trifico Incorporated | 100 Manhattanville Road, Purchase, NY 10577 | BRIAN M SONDEY | 1991-05-31 |
| Tal International Container Corporation | 100 Manhattanville Road, Purchase, NY 10577 | SIMON VERNON | 1990-08-09 |
| Triton Container International, Incorporated of North America | 100 Manhattanville Road, Purchase, NY 10577 | BRIAN MEAD SONDEY | 1981-03-02 |
| Allied Domecq North America Corp. | 100 Manhattanville Road, Purchase, NY 10577 | MICHEL BORD | 1964-04-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.