THE BOX WORLDWIDE LLC

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Company Details

Name:	THE BOX WORLDWIDE LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Effective Date:	28 Feb 2001 (24 years ago)
Business ID:	698675
State of Incorporation:	DELAWARE
Principal Office Address:	2711 CENTREVILLE RD #400WILMINGTON, DE 19808

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Manager

Name	Role	Address
MICHAEL D FRICKLAS	Manager	2711 CENTERVILLE RD #400, WILMINGTON, DE 19801

Member

Name	Role	Address
Group Lp The Mtvi	Member	1515 BROADWAY, NEW YORK, NY 10036

President

Name	Role	Address
Dermot McCormack	President	1515 BROADWAY, NEW YORK, NY 10036

Vice President

Name	Role	Address
Michael D Fricklas	Vice President	1515 BROADWAY, NEW YORK, NY 10036

Secretary

Name	Role	Address
Michael D Fricklas	Secretary	1515 BROADWAY, NEW YORK, NY 10036

Treasurer

Name	Role	Address
George S (Toby) Nelson	Treasurer	1515 BROADWAY, NEW YORK, NY 10036

Organizer

Name	Role	Address
Jane R Fuerst	Organizer	1515 BROADWAY, NEW YORK, NY 10036

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2012-01-17	Withdrawal
AR Payment Received	Filed	2011-12-25	AR Payment Received
Annual Report LLC	Filed	2011-03-10	Annual Report LLC
Name Reservation Form	Filed	2001-02-28	Name Reservation

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Date of last update: 03 May 2025

Sources: Company Profile on Mississippi Secretary of State Website