| Name: | THE BOX WORLDWIDE, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 16 Apr 1990 (35 years ago) |
| Organization Number: | 0271693 |
| Place of Formation: | FLORIDA |
| Authority Date: | 16 Apr 1990 (35 years ago) |
| Last Annual Report: | 27 Sep 1999 (25 years ago) |
| Principal Office: | P. O. BOX 5630, DENVER, CO 80217 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| David B Koff | Secretary |
| Name | Role |
|---|---|
| David J A Flowers | Treasurer |
| Name | Role |
|---|---|
| Gary Blaylock | Vice President |
| Name | Role |
|---|---|
| Alan Mcglade | President |
| Name | Role |
|---|---|
| ANDREW H. ORGEL | Director |
| DAVID UNGER | Director |
| DANIEL CAVALLO | Director |
| MICHAEL COOPER | Director |
| ROBERT PUCK | Director |
| Name | Action |
|---|---|
| VIDEO JUKEBOX NETWORK, INC. | Old Name |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2000-06-30 |
| Annual Report | 1999-10-13 |
| Annual Report | 1998-07-21 |
| Amendment | 1998-05-04 |
| Annual Report | 1997-07-01 |
| Statement of Change | 1996-03-21 |
| Annual Report | 1995-07-01 |
| Annual Report | 1994-07-01 |
| Annual Report | 1993-03-25 |
| Annual Report | 1992-07-01 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
