Haunted Lunchbox Games LLC is a Limited Liability Company located in Sedona, AZ. The company was incorporated on September 9, 2021, under the Arisona Corporation Commission’s registration number 23270904. It is currently listed as an active entity.
The principal address of Haunted Lunchbox Games LLC is 575 Concho Dr, Sedona, AZ 86351, where all official business activities and communication are managed.
The company is managed by Justin Heller from Maricopa County AZ, holding the position of Member; Ryan Byczek from Will County IL, serving as the Member; Steven Byczek from Will County IL, serving as the Member; Walter Heller Iii from Yavapai County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Walter Heller Iii serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 2/26/2025 1:31:40 AM
Haunted Lunchbox Games LLC
Filing information
Company Name
Haunted Lunchbox Games LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23270904
Date Filed
September 9, 2021
Company Age
4 years 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/09/2021
Approval Date
09/13/2021
Original Incorporation Date
09/09/2021
Domicile State
Arizona
Business Type
Software Developer
Life Period
Perpetual
The data on Haunted Lunchbox Games LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/26/2025.
Contact details
Principal Address
575 Concho Dr
Sedona, AZ 86351
Attention: Haunted Lunchbox Games LLC
County: Yavapai
Last Updated: 09/13/2021
Sedona, AZ 86351
Attention: Haunted Lunchbox Games LLC
County: Yavapai
Last Updated: 09/13/2021
Statutory Agent Information
Walter Heller Iii
575 Concho Dr
Sedona, Az 86351
Agent Last Updated: 09/13/2021
County: Yavapai
Appointed Status: Active 9/13/2021
Mailing Address: 575 Concho Dr, Sedona, Az 86351, USA
575 Concho Dr
Sedona, Az 86351
Agent Last Updated: 09/13/2021
County: Yavapai
Appointed Status: Active 9/13/2021
Mailing Address: 575 Concho Dr, Sedona, Az 86351, USA
Officer/Director Details
Justin Heller
Member
23641 S 220th St, Queen Creek
Maricopa County, AZ 85142
Member
23641 S 220th St, Queen Creek
Maricopa County, AZ 85142
Ryan Byczek
Member
437 Nassau Ave, Bolingbrook
Will County, IL 60440
Member
437 Nassau Ave, Bolingbrook
Will County, IL 60440
Steven Byczek
Member
26111 W Forrester Dr, Plainfield
Will County, IL 60585
Member
26111 W Forrester Dr, Plainfield
Will County, IL 60585
Walter Heller Iii
Member
575 Concho Dr, Sedona
Yavapai County, AZ 86351
Member
575 Concho Dr, Sedona
Yavapai County, AZ 86351
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
21091309313236
Filed Date
9/13/2021
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/13/2021
Barcode ID
21091309313236
Name Type
True Name
Name
Haunted Lunchbox Games LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
9/13/2021
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