| Name: | BILLY'S LUNCH BOX, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 15 Feb 1977 (48 years ago) |
| Organization Date: | 15 Feb 1977 (48 years ago) |
| Last Annual Report: | 07 Apr 2016 (9 years ago) |
| Organization Number: | 0078331 |
| ZIP code: | 40212 |
| Primary County: | Jefferson |
| Principal Office: | 227 S. 30TH ST., LOUISVILLE, KY 40212 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 14000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BILLY'S LUNCH BOX, INC., ILLINOIS | CORP_57053267 | ILLINOIS |
| Name | Role |
|---|---|
| STEVE PAYNE | Director |
| STEVE PAYNE | Director |
| PAUL PAYNE | Director |
| ALVIN MATTINGLY | Director |
| Name | Role |
|---|---|
| JEFF PAYNE | Registered Agent |
| Name | Role |
|---|---|
| Steve Payne | CEO |
| Name | Role |
|---|---|
| STEVE PAYNE | Incorporator |
| Name | Action |
|---|---|
| WILLIAMS INDUSTRIAL CATERERS, INC. | Old Name |
| WILLIAMS FOOD SERVICE, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| WILLIAMS CLASSIC CATERING | Inactive | 2011-11-16 |
| CHEF'S PANTRY | Inactive | 2003-08-05 |
| CHEF'S PANTRY FOOD SERVICE | Inactive | 2003-08-05 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2017-10-09 |
| Registered Agent name/address change | 2017-04-20 |
| Annual Report | 2016-04-07 |
| Principal Office Address Change | 2015-04-09 |
| Annual Report | 2015-04-09 |
| Annual Report | 2014-05-01 |
| Principal Office Address Change | 2014-05-01 |
| Annual Report | 2013-03-20 |
| Annual Report | 2012-02-21 |
| Amendment | 2011-09-16 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
