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LUNCH BOY, INC.

Company Details

Name: LUNCH BOY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 1992 (33 years ago)
Date of dissolution: 31 Mar 2000
Entity Number: 1644010
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1500 BROADWAY, STE 2207, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TAKEO KISHI Chief Executive Officer WEST CO, LTD, 5-8 SANCHIKU 1-CHOME HAKATAKU, FUKUOKA, Japan

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1500 BROADWAY, STE 2207, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1992-06-15 1996-07-19 Address 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000328000455 2000-03-28 CERTIFICATE OF MERGER 2000-03-31
960719002046 1996-07-19 BIENNIAL STATEMENT 1996-06-01
920615000223 1992-06-15 CERTIFICATE OF INCORPORATION 1992-06-15

Date of last update: 22 Jan 2025

Sources: New York Secretary of State