| Name: | NEW YORK BOX LUNCH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 2004 (21 years ago) |
| Entity Number: | 3049762 |
| County: | New York |
| Date of dissolution: | 26 Jan 2011 |
| Place of Formation: | New York |
| Address: | 8G AUER COURT, EAST BRUNSWICK, NJ, United States, 08816 |
| Address ZIP Code: | |
| Principal Address: | 14 WINDMEREBROOK LN, SUFFERN, NY, United States, 10901 |
| Principal Address ZIP Code: | 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE M. BUTCHEN, C.P.A., P.C. | DOS Process Agent | 8G AUER COURT, EAST BRUNSWICK, NJ, United States, 08816 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GILLS | Chief Executive Officer | 14 WINDMEREBROOK LN, SUFFERN, NY, United States, 10901 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1951694 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 080522002809 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 060522002481 | 2006-05-22 | BIENNIAL STATEMENT | 2006-05-01 |
| 040506000158 | 2004-05-06 | CERTIFICATE OF INCORPORATION | 2004-05-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
