| Name: | LUNCH BREAK NYC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2017 (8 years ago) |
| Entity Number: | 5099292 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7 ROCHESTER AVE, BROOKLYN, NY, United States, 11233 |
| Address ZIP Code: | 11233 |
| Principal Address: | 14023 69TH AVE, FLUSHING, NY, United States, 11367 |
| Principal Address ZIP Code: | 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAI ASAS | Chief Executive Officer | 7 ROCHESTER AVE, BROOKLYN, NY, United States, 11233 |
| Name | Role | Address |
|---|---|---|
| LUNCH BREAK NYC INC. | DOS Process Agent | 7 ROCHESTER AVE, BROOKLYN, NY, United States, 11233 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 7 ROCHESTER AVE, BROOKLYN, NY, 11233, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Address | 87 UTICA AVE, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-08 | 2023-04-26 | Address | 140-23 69TH AVE, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| 2020-07-08 | 2023-04-26 | Address | 87 UTICA AVE, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer) |
| 2017-04-25 | 2020-07-08 | Address | 7 ROCHESTER AVENUE, BROOKLYN, NY, 11233, USA (Type of address: Service of Process) |
| 2017-03-09 | 2017-04-25 | Address | 7 ROCHESTER AVENUE, BROOKLYN, NY, 11233, USA (Type of address: Service of Process) |
| 2017-03-09 | 2023-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426001251 | 2023-04-26 | BIENNIAL STATEMENT | 2023-03-01 |
| 211101003022 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 200708060853 | 2020-07-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170425000515 | 2017-04-25 | CERTIFICATE OF CHANGE | 2017-04-25 |
| 170309010194 | 2017-03-09 | CERTIFICATE OF INCORPORATION | 2017-03-09 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
