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VIRTUAL LUNCH BOX, INC.

Company Details

Name: VIRTUAL LUNCH BOX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 2011 (14 years ago)
Date of dissolution: 17 Dec 2024
Entity Number: 4104000
ZIP code: 10567
County: Westchester
Place of Formation: New York
Address: 119 OREGON RD, CORTLANDT MANOR, NY, United States, 10567
Principal Address: 119 OREGON RD., CORTLANDT MANOR, NY, United States, 10567

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALAN DROGY Chief Executive Officer 119 OREGON ROAD, PO BOX 142, CORTLANDT MANOR, NY, United States, 10567

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 119 OREGON RD, CORTLANDT MANOR, NY, United States, 10567

History

Start date End date Type Value
2013-06-14 2025-01-17 Address 119 OREGON ROAD, PO BOX 142, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2011-06-08 2024-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-06-08 2025-01-17 Address 119 OREGON RD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250117000253 2024-12-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-12-17
150708006396 2015-07-08 BIENNIAL STATEMENT 2015-06-01
130614006471 2013-06-14 BIENNIAL STATEMENT 2013-06-01
110608000087 2011-06-08 CERTIFICATE OF INCORPORATION 2011-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1514467702 2020-05-01 0202 PPP 119 OREGON RD, CORTLANDT MANOR, NY, 10567
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORTLANDT MANOR, WESTCHESTER, NY, 10567-1000
Project Congressional District NY-17
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 27 Mar 2025

Sources: New York Secretary of State