| Name: | THE LUNCH BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1994 (31 years ago) |
| Date of dissolution: | 06 May 2008 |
| Entity Number: | 1813755 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVENUE, STORE 10, NEW YORK, NY, United States, 10170 |
| Principal Address: | 420 LEXINGTON AVE, STORE 10, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 LEXINGTON AVENUE, STORE 10, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| WALTER DURELS | Chief Executive Officer | 420 LEXINGTON AVE, STORE 10, NEW YORK, NY, United States, 10170 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080506000500 | 2008-05-06 | CERTIFICATE OF DISSOLUTION | 2008-05-06 |
| 060413003278 | 2006-04-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 040416002460 | 2004-04-16 | BIENNIAL STATEMENT | 2004-04-01 |
| 020401002464 | 2002-04-01 | BIENNIAL STATEMENT | 2002-04-01 |
| 000501002647 | 2000-05-01 | BIENNIAL STATEMENT | 2000-04-01 |
| 980603002358 | 1998-06-03 | BIENNIAL STATEMENT | 1998-04-01 |
| 940420000120 | 1994-04-20 | CERTIFICATE OF INCORPORATION | 1994-04-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
