| Entity Name: | GENIUS BOX, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | B Corp |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 28 Oct 2013 |
| Date of dissolution: | 31 Dec 2022 |
| Business ALEI: | 1122906 |
| NAICS code: | 611710 - Educational Support Services |
| Business address: | 7 QUAIL COURT, SHELTON, CT, 06484, United States |
| Mailing address: | 7 QUAIL COURT, SHELTON, CT, United States, 06484 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | katepipa@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| KATE PIPA | Agent | 7 QUAIL COURT, SHELTON, CT, 06484, United States | 7 QUAIL COURT, SHELTON, CT, 06484, United States | +1 203-258-1298 | katepipa@gmail.com | 7 QUAIL COURT, SHELTON, CT, 06484, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| KATE PIPA | Officer | 7 QUAIL COURT, SHELTON, CT, 06484, United States | +1 203-258-1298 | katepipa@gmail.com | 7 QUAIL COURT, SHELTON, CT, 06484, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| KATE PIPA | Director | 7 QUAIL COURT, SHELTON, CT, 06484, United States | +1 203-258-1298 | katepipa@gmail.com | 7 QUAIL COURT, SHELTON, CT, 06484, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GENIUS BOX, LLC | GENIUS BOX, INC. | 2014-10-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010372137 | 2022-12-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0011540653 | 2022-12-22 | 2022-12-31 | Dissolution | Certificate of Dissolution | No data |
| 0007348263 | 2021-05-20 | No data | Annual Report | Annual Report | 2021 |
| 0007018659 | 2020-11-13 | No data | Annual Report | Annual Report | 2020 |
| 0007018656 | 2020-11-13 | No data | Annual Report | Annual Report | 2018 |
| 0007018657 | 2020-11-13 | No data | Annual Report | Annual Report | 2019 |
| 0006049249 | 2018-01-31 | No data | Annual Report | Annual Report | 2016 |
| 0006049252 | 2018-01-31 | No data | Annual Report | Annual Report | 2017 |
| 0006049248 | 2018-01-31 | No data | Annual Report | Annual Report | 2015 |
| 0006049246 | 2018-01-31 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
