LUNCHTAB, INC.
Share on:
| Name: | LUNCHTAB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2021 (4 years ago) |
| Entity Number: | 6218827 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 805 Third Avenue, Suite 1602, New York, NY, United States, 10022 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHON MARK GOSLING | Chief Executive Officer | 13-17 MARGETT STREET, COTTENHAM, CAMBRIDGE, United Kingdom, CB24 8QY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-14 | 2025-07-14 | Address | 13-17 MARGETT STREET, COTTENHAM, CAMBRIDGE, GBR (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2025-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 2023-07-18 | 2025-07-14 | Address | 13-17 MARGETT STREET, COTTENHAM, CAMBRIDGE, GBR (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2025-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-07-13 | 2023-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250714003424 | 2025-07-14 | BIENNIAL STATEMENT | 2025-07-14 |
| 230718000596 | 2023-07-18 | BIENNIAL STATEMENT | 2023-07-01 |
| 210713003520 | 2021-07-13 | CERTIFICATE OF INCORPORATION | 2021-07-13 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State