Healthy Lunch Box, Inc.
Active Houston, TX
Healthy Lunch Box, Inc. Overview
Healthy Lunch Box, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, March 11, 1974 and is approximately fifty-two years old, as recorded in documents filed with Texas Secretary of State.
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Healthy Lunch Box, Inc.
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Key People
Who own Healthy Lunch Box, Inc.
| Name | |
|---|---|
| Sarah Abdel-Razek |
Director
President and Secret
|
| Colleen Gurda |
Director
|
| Theresa L. Colletti 1 |
President
Director
|
| Theresa Colletti-Barajas 1 |
President
Director
|
Corporate Filings for Healthy Lunch Box, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 33927900 |
| Date Filed: | Monday, March 11, 1974 |
| Registered Agent | Theresa Colletti-Barajas |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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3/11/1974 | Articles of Incorporation | |
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10/23/1980 | Articles Of Amendment | |
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10/12/1982 | Articles of Amendment | |
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10/12/1982 | Cancellation of Redeemable Shares | |
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4/9/1990 | Change Of Registered Agent/Office | |
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6/21/1993 | Change Of Registered Agent/Office | |
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11/15/1995 | Articles Of Amendment | |
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12/31/2001 | Public Information Report (PIR) | |
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3/22/2002 | Tax Forfeiture | |
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5/23/2003 | Reversal of Tax Forfeiture | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/20/2010 | Change of Registered Agent/Office | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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8/5/2014 | Certificate of Assumed Business Name | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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6/15/2018 | Change of Registered Agent/Office | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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1/25/2022 | Change of Registered Agent/Office | |
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12/31/2022 | Public Information Report (PIR) |
Trademarks for Healthy Lunch Box, Inc.
|
Serial Number:
85121238
Drawing Code: 4000
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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