| Name: | INTERNATIONAL LUNCH BOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1997 (28 years ago) |
| Date of dissolution: | 10 Dec 2002 |
| Entity Number: | 2113167 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 48-19 25TH AVE, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 48-19 25TH AVE, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| MARK ANTHONY MEFARLANE | Chief Executive Officer | 122-20 25TH AVE, FLUSHING, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-25 | 2001-04-24 | Address | 48-19 25TH AVE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 1998-04-30 | 1999-06-25 | Address | C/O WASHINGTON ACOSTA, 48-19 25TH AVENUE, ASTORIA, NY, 11103, 1005, USA (Type of address: Service of Process) |
| 1997-02-13 | 1998-04-30 | Address | C/O MARK ANTHONY MCFARLANE, 48-19 25TH AVE., ASTORIA, NY, 11103, 1005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021210000686 | 2002-12-10 | CERTIFICATE OF DISSOLUTION | 2002-12-10 |
| 010424003029 | 2001-04-24 | BIENNIAL STATEMENT | 2001-02-01 |
| 990625002203 | 1999-06-25 | BIENNIAL STATEMENT | 1999-02-01 |
| 980430000191 | 1998-04-30 | CERTIFICATE OF AMENDMENT | 1998-04-30 |
| 970213000600 | 1997-02-13 | CERTIFICATE OF INCORPORATION | 1997-02-13 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
