| Name: | SMART LUNCHES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 2016 (8 years ago) (Companies founded in September 2016) |
| Date of dissolution: | 02 Sep 2020 |
| Entity Number: | 5017095 |
| ZIP code: | 02108 (Companies in New York, 02108) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 24 SCHOOL ST FL 2, BOSTON, MA, United States, 02108 |
| Principal Address: | 667 BOYLSTON STREET, 3RD FLOOR, BOSTON, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24 SCHOOL ST FL 2, BOSTON, MA, United States, 02108 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID MORRIS | Chief Executive Officer | 667 BOYLSTON STREET, 3RD FLOOR, BOSTON, MA, United States, 02116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-09-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-05 | 2020-09-02 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-09-30 | 2018-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200902000464 | 2020-09-02 | SURRENDER OF AUTHORITY | 2020-09-02 |
| SR-107349 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180905006328 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160930000478 | 2016-09-30 | APPLICATION OF AUTHORITY | 2016-09-30 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
