IN THE BOX USA, LLC has been set up 4/7/2004 in state FL.
The current status of the business is Inactive. The IN THE BOX USA, LLC principal address is 1346 E WALNUT STREET, PASADENA, CA, 91106.
Meanwhile you can send your letters to 1346 WALNUT STREET, PASADENA, CA, 91106.
The company`s registered agent is HUBCO REGISTERED AGENT SERVICES, INC. 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL, 32301.
The company`s management are Manager - Lavecchia Felice. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 2/4/2015. This decision is take in action on 2/4/2015. The company annual reports filed on Annual reports – 6/10/2013.
Company number L04000026320
Status Inactive
FEI number 262685831
Company Type Florida Limited Liability
Home State FL
Last activity date 2/4/2015
Date Of Incorporation 4/7/2004
Principal Address
1346 E WALNUT STREET, PASADENA, CA, 91106
Mailing Address 1346 WALNUT STREET, PASADENA, CA, 91106
IN THE BOX USA, LLC Principals
Felice Lavecchia
Manager
Lavecchia Felice
Address
1346 E WALNUT STREET, PASADENA, CA, 91106
Last Annual Reports
2013 6/10/2013
2013 6/10/2013
2012 1/4/2012
Registered Agent
Agent Name HUBCO REGISTERED AGENT SERVICES, INC. (c)
Agent Address
155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL, 32301
IN THE BOX USA, LLC Events
9/15/2006 ADMIN DISSOLUTION FOR ANNUAL REPORT
7/9/2007 REINSTATEMENT
9/26/2014 ADMIN DISSOLUTION FOR ANNUAL REPORT
2/4/2015 VOLUNTARY DISSOLUTION
effectiveDate 2/4/2015