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LBOX, LLC

Company Details

Entity Name: LBOX, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 20 Jul 2011
Company Number: LLC_03628574
File Number: 03628574
Type of Management: Manager Managed
Date Status Change: 17 Aug 2017
Address C/O WPP, 100 PARK AVE 4TH FL, NEW YORK, 10017, NY
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
CORPORATE CREATIONS NETWORK IN, 350 S NORTHWEST HWY #300, PARK RIDGE, 60068 Agent 2013-01-04

Manager

Name and Address Role Appointment Date
FAREWELL, KEVIN, C/O WPP, 100 PARK AVE., 4TH FL, NEW YORK, NY, 10017 Manager 2017-06-01
LOBENE, TOM, C/O WPP, 100 PARK AVE 4TH FL, NEW YORK, NY, 10017 Manager 2017-06-01

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LUNCHBOX Assumed name 2012-05-08 2017-08-17 Voluntary cancellation 2015-05-22

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State