| Name: | New Box, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 09 Jan 2014 (11 years ago) |
| Entity Number: | 20141019111 |
| ZIP code: | 81657 |
| County: | Eagle County |
| Place of Formation: | COLORADO |
| Principal Address: | 2308 Garmisch Dr Apt D Vail CO 81657 US |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005IU84XV4KDNB80 | 20141019111 | US-CO | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O McVicar Charmaine, 672 Zuni Circle, Fort Collins, US-CO, US, 80526 |
| Headquarters | PO Box 6188, Vail, US-CO, US, 81658 |
Registration details
| Registration Date | 2018-08-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-08-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 20141019111 |
| Name | Role | Address |
|---|---|---|
| McVicar Charmaine | Agent | 6481 Wild Plum Dr Loveland CO 80537 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20238357567 | File Report | 2023-12-29 | 2023-12-29 | No data | Principal address changed |
| 20228244050 | File Report | 2022-12-23 | 2022-12-23 | No data | Principal address changed, Change in registered agent information |
| 20218194155 | File Report | 2021-12-23 | 2021-12-23 | No data | No data |
| 20208096217 | File Report | 2020-12-23 | 2020-12-23 | No data | No data |
| 20198025446 | File Report | 2019-12-23 | 2019-12-23 | No data | No data |
| 20181876688 | File Report | 2018-11-05 | 2018-11-05 | No data | No data |
| 20181278069 | File Report | 2018-04-01 | 2018-04-01 | No data | No data |
| 20171892940 | Amend Articles of Organization for an LLC | 2017-11-29 | 2017-11-29 | New Box, LLC | Change of entity name |
| 20161879425 | File Report | 2016-12-28 | 2016-12-28 | No data | No data |
| 20161205074 | File Report | 2016-03-24 | 2016-03-24 | No data | No data |
Date of last update: 23 Dec 2024
Sources: Colorado's Secretary of State
