PERSONAL BOX, INC. has been set up 6/4/1998 in state FL.
The current status of the business is Inactive. The PERSONAL BOX, INC. principal address is 605 LINCOLN RD, MIAMI BEACH, FL, 33139.
Meanwhile you can send your letters to 1230 6TH AVE, 15TH FL, NEW YORK, NY, 10020.
The company`s registered agent is CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324.
The company`s management are Vice President, Director - Genachowski Julius, President, Director - Feldman Rick, Vice President - Sommer Charles. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/21/2001. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/2/2000.
Company number P98000050241
Status Inactive
FEI number 650838307
Company Type Domestic for Profit
Home State FL
Last activity date 9/21/2001
Date Of Incorporation 6/4/1998
Principal Address
605 LINCOLN RD, MIAMI BEACH, FL, 33139
Mailing Address 1230 6TH AVE, 15TH FL, NEW YORK, NY, 10020
PERSONAL BOX, INC. Principals
Julius Genachowski
Vice President, Director
Genachowski Julius
Address
1230 6TH AVE 15TH FL, NEW YORK, NY, 10020
Rick Feldman
President, Director
Feldman Rick
Address
8800 W SUNSET BLVD, LOS ANGELES, CA, 90069
Charles Sommer
Vice President
Sommer Charles
Address
1230 6TH AVE 15TH FL, NEW YORK, NY, 10020
Last Annual Reports
2000 5/2/2000
2000 5/2/2000
1999 5/6/1999
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324
PERSONAL BOX, INC. Events
9/21/2001 ADMIN DISSOLUTION FOR ANNUAL REPORT