| Name: | LUNCHBOX ENTERPRISES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1984 (40 years ago) (Companies founded in September 1984) |
| Date of dissolution: | 08 Jan 2010 |
| Entity Number: | 943881 |
| ZIP code: | 90048 (Companies in New York, 90048) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O KURTZMAN/WALD PROD., 6399 WILSHIRE BLVD 1011, LOS ANGELES, CA, United States, 90048 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O KURTZMAN/WALD PROD., 6399 WILSHIRE BLVD 1011, LOS ANGELES, CA, United States, 90048 |
| Name | Role | Address |
|---|---|---|
| ELIOT P WALD | Chief Executive Officer | 6399 WILSHIRE BLVD, 1011, LOS ANGELES, CA, United States, 90048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-07 | 1996-09-25 | Address | 325 CENTRAL PARK WEST, #75, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1993-06-07 | 1996-09-25 | Address | 225 LAFAYETTE STREET, #809, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1984-09-18 | 1996-09-25 | Address | 93 MERCER ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100108000281 | 2010-01-08 | CERTIFICATE OF DISSOLUTION | 2010-01-08 |
| 000918002280 | 2000-09-18 | BIENNIAL STATEMENT | 2000-09-01 |
| 960925002376 | 1996-09-25 | BIENNIAL STATEMENT | 1996-09-01 |
| 930607002468 | 1993-06-07 | BIENNIAL STATEMENT | 1992-09-01 |
| B142707-4 | 1984-09-18 | CERTIFICATE OF INCORPORATION | 1984-09-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
