| Name: | CLARO DE LUNA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1988 (36 years ago) |
| Entity Number: | 1297265 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 52-15 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377 |
| Address ZIP Code: | 11377 |
Contact Details
Phone +1 718-458-5600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52-15 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| SAMUEL H VALENCIA | Chief Executive Officer | 52-15 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0340-23-131002 | No data | Alcohol sale | 2023-07-18 | 2023-07-18 | 2025-07-31 | 52 15 ROOSEVELT AVENUE, WOODSIDE, New York, 11377 | Restaurant |
| 0956191-DCA | Inactive | Business | 2012-09-12 | No data | 2018-09-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-24 | 2009-01-05 | Address | 52-15 ROOSEVELT AVE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 1998-10-21 | 2002-09-24 | Address | 52-15 ROOSEVELT AVE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 1993-10-14 | 1998-10-21 | Address | 51-25 VAN KLEECK STREET, APT. 3A, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 1993-10-14 | 1998-10-21 | Address | 52-15 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1993-10-14 | 1998-10-21 | Address | 51-15 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 1992-11-02 | 1993-10-14 | Address | 52-15 ROOSEVELT AVE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 1992-11-02 | 1993-10-14 | Address | 52-15 ROOSEVELT AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1992-11-02 | 1993-10-14 | Address | 52-15 ROOSEVELT AVE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 1988-10-07 | 1992-11-02 | Address | 52-15 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141001006456 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121009006205 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 110127002963 | 2011-01-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 090105003109 | 2009-01-05 | BIENNIAL STATEMENT | 2008-10-01 |
| 061102003032 | 2006-11-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041105003116 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 020924002502 | 2002-09-24 | BIENNIAL STATEMENT | 2002-10-01 |
| 001005002315 | 2000-10-05 | BIENNIAL STATEMENT | 2000-10-01 |
| 981021002135 | 1998-10-21 | BIENNIAL STATEMENT | 1998-10-01 |
| 961112002094 | 1996-11-12 | BIENNIAL STATEMENT | 1996-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2453807 | RENEWAL | INVOICED | 2016-09-21 | 600 | Cabaret Renewal Fee |
| 2453808 | ADDROOMREN | INVOICED | 2016-09-21 | 0 | Cabaret Additional Room Renewal Fee |
| 1759996 | RENEWAL | INVOICED | 2014-08-14 | 600 | Cabaret Renewal Fee |
| 1759997 | ADDROOMREN | INVOICED | 2014-08-14 | 0 | Cabaret Additional Room Renewal Fee |
| 1420445 | RENEWAL | INVOICED | 2012-09-12 | 600 | Cabaret Renewal Fee |
| 1420446 | RENEWAL | INVOICED | 2010-08-25 | 600 | Cabaret Renewal Fee |
| 1420447 | RENEWAL | INVOICED | 2008-09-22 | 600 | Cabaret Renewal Fee |
| 1420451 | RENEWAL | INVOICED | 2006-10-03 | 600 | Cabaret Renewal Fee |
| 1420448 | RENEWAL | INVOICED | 2004-09-17 | 600 | Cabaret Renewal Fee |
| 1420449 | RENEWAL | INVOICED | 2002-08-19 | 600 | Cabaret Renewal Fee |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
