| Name: | THE NEW LUNCH BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 2002 (23 years ago) |
| Date of dissolution: | 21 Sep 2007 |
| Entity Number: | 2784261 |
| ZIP code: | 11581 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 145 HOOK CREEK BLVD., #C1B, INDUSTRIAL PARK, VALLEY STREAM, NY, United States, 11581 |
| Principal Address: | 145 HOOK CREEK BLVD, INDUSTRIAL PARK, VALLEY STREAM, NY, United States, 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145 HOOK CREEK BLVD., #C1B, INDUSTRIAL PARK, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| YVES F GOLDMAN | Chief Executive Officer | 220-16 145TH RD, LAURELTON, NY, United States, 11413 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070921000896 | 2007-09-21 | CERTIFICATE OF DISSOLUTION | 2007-09-21 |
| 040823002341 | 2004-08-23 | BIENNIAL STATEMENT | 2004-06-01 |
| 020628000477 | 2002-06-28 | CERTIFICATE OF INCORPORATION | 2002-06-28 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
