| Entity Name: | REVBOX, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 03 Jan 2000 (Companies founded in January 2000) |
| Business ALEI: | 0639462 |
| Annual report due: | 02 Jan 2001 |
| Business address: | 2190 FELL STREET, SAN FRANCISCO |
| Mailing address: | 2190 FELL STREET, SAN FRANCISCO, CA, 94117 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES WU | Officer | 2190 FELL STREET, SAN FRANCISCO, CA, 94117, United States | 165 SOUTH STREET, LITCHFIELD, CT, 06759, United States |
| FRANK O'KEEFE | Officer | 40 W. 86TH STREET, APT. 46 B, NEW YORK, NY, 10024, United States | 40 W. 86TH STREET, APT. 46 B, NEW YORK, NY, 10024, United States |
| HEB RYAN | Officer | 11 NEWBURY STREET, SUITE 400, BOSTON, MA, 02116, United States | 85 PRESCOTT STREET, APT 31, CAMBRIDGE, MA, 02138, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | XWARRANTY.COM, INC. | REVBOX, INC. | 2000-04-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010472685 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007238311 | 2021-03-17 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007039068 | 2020-12-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002094700 | 2000-04-06 | 2000-04-06 | Amendment | Amend Name | No data |
| 0002063994 | 2000-01-14 | No data | Name Reservation | Reservation of Name | No data |
| 0002059547 | 2000-01-03 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
