| Entity Name: | LUNCHBOX, INC. THE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Sub status: | No Agent |
| Date Formed: | 14 Apr 1977 |
| Date of dissolution: | 05 Jun 2024 |
| Business ALEI: | 0028598 |
| Annual report due: | 29 Apr 2019 |
| Business address: | 190 WESTON ROAD, WESTON, CT, 06883, United States |
| Mailing address: | C/O CRAMER & AHERN 38 POST ROAD WEST, WESTPORT, CT, United States, 06880 |
| ZIP code: | 06883 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | DEZ35@aol.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ELLEN MOLTER | Officer | 190 WESTON RD., WESTON, CT, 06883, United States | 21 FAIRFIELD AVE., WESTPORT, CT, 06883, United States |
| BARBARA ZACAVISH | Officer | 190 WESTON RD., WESTON, CT, 06883, United States | 7 LITTLE FOX LN., WESTON, CT, 06883, United States |
| DANTE ZACAVISH | Officer | 190 WESTON RD., WESTON, CT, 06883, United States | 7 LITTLE FOX LN., WESTON, CT, 06883, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SE.1114345 | Securities - Exemptions | ACTIVE | ACTIVE | 2019-12-17 | 2019-12-17 | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012657103 | 2024-06-05 | 2024-06-05 | Dissolution | Certificate of Dissolution | No data |
| 0007030335 | 2020-12-02 | 2020-12-02 | Agent Resignation | Agent Resignation | No data |
| 0006477812 | 2019-03-19 | No data | Annual Report | Annual Report | 2018 |
| 0006143997 | 2018-03-29 | No data | Annual Report | Annual Report | 2017 |
| 0006143979 | 2018-03-29 | No data | Annual Report | Annual Report | 2016 |
| 0005544035 | 2016-04-19 | No data | Annual Report | Annual Report | 2015 |
| 0005301931 | 2015-03-23 | No data | Annual Report | Annual Report | 2014 |
| 0005097235 | 2014-04-30 | No data | Annual Report | Annual Report | 2013 |
| 0004823855 | 2013-03-18 | No data | Annual Report | Annual Report | 2012 |
| 0004558839 | 2012-03-29 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
