| Name: | LUNCHBOX TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2019 (6 years ago) |
| Entity Number: | 5650360 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 Central Ave, Ste 100, Albany, NY, United States, 12205 |
| Principal Address: | 1216 Broadway, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 Central Ave, Ste 100, Albany, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| NABEEL ALAMGIR | Chief Executive Officer | 1216 BROADWAY, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-25 | 2025-04-17 | Address | 1216 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2025-02-25 | 2025-04-17 | Address | 1218 Central Ave, Ste 100, Albany, NY, 12205, USA (Type of address: Service of Process) |
| 2019-11-05 | 2025-02-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-05 | 2025-02-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250417000225 | 2025-04-16 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-16 |
| 250225004849 | 2025-02-25 | BIENNIAL STATEMENT | 2025-02-25 |
| 191105000143 | 2019-11-05 | APPLICATION OF AUTHORITY | 2019-11-05 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
