| Name: | LUNCH BOX DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 2012 (13 years ago) (Companies founded in February 2012) |
| Date of dissolution: | 19 Nov 2018 |
| Entity Number: | 4202404 |
| ZIP code: | 07621 (Companies in New York, 07621) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 15 ADDISON ROAD, BERGENFIELD, NJ, United States, 07621 |
| Principal Address: | 219 LEXINGTON AVE, STE 1101, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 ADDISON ROAD, BERGENFIELD, NJ, United States, 07621 |
| Name | Role | Address |
|---|---|---|
| INGRID CALVO | Chief Executive Officer | 213 W 81ST ST, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-14 | 2018-11-19 | Address | C/O JADE ASSOCIATES, 192 LEXINGTON AVENUE STE. 1101, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181119000667 | 2018-11-19 | SURRENDER OF AUTHORITY | 2018-11-19 |
| 140718002154 | 2014-07-18 | BIENNIAL STATEMENT | 2014-02-01 |
| 120214000226 | 2012-02-14 | APPLICATION OF AUTHORITY | 2012-02-14 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
