LUNA PARK HOUSING CORPORATION

Company Details

Name:	LUNA PARK HOUSING CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 1961 (64 years ago) (Companies founded in March 1961)
Entity Number:	136110
ZIP code:	10004 (Companies in New York, 10004)
County:	New York
Place of Formation:	New York
Principal Address:	1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042
Address:	ONE BATTERY PARK PLAZA, 18TH FLOOR, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 0

Share Par Value 3669000

Type CAP

Agent

Name	Role	Address
METRO MANAGEMENT & DEVELOPMENT, INC.	Agent	42-25 21ST STREET, LONG ISLAND CITY, NY, 11101

DOS Process Agent

Name	Role	Address
ADAM LEITMAN BAILEY, P.C.	DOS Process Agent	ONE BATTERY PARK PLAZA, 18TH FLOOR, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name	Role	Address
ROMAN GRINBERG	Chief Executive Officer	2881 WEST 12TH STREET, APT#12D, BROOKLYN, NY, United States, 11224

History

Start date	End date	Type	Value
2024-03-15	2024-04-22	Shares	Share type: PAR VALUE, Number of shares: 458625, Par value: 10
2024-02-13	2024-03-15	Shares	Share type: PAR VALUE, Number of shares: 458625, Par value: 10
2024-02-09	2024-02-13	Shares	Share type: PAR VALUE, Number of shares: 458625, Par value: 10
2023-07-17	2024-02-09	Shares	Share type: PAR VALUE, Number of shares: 458625, Par value: 10
2023-06-07	2023-07-17	Shares	Share type: PAR VALUE, Number of shares: 458625, Par value: 10
2023-05-24	2023-06-07	Shares	Share type: PAR VALUE, Number of shares: 458625, Par value: 10
2023-05-20	2023-05-24	Shares	Share type: PAR VALUE, Number of shares: 458625, Par value: 10
2023-05-18	2023-05-18	Address	2819 WEST 12TH ST., APT#7N, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-05-20	Shares	Share type: PAR VALUE, Number of shares: 458625, Par value: 10
2023-05-18	2023-05-18	Address	2881 WEST 12TH STREET, APT#12D, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2023-04-10	2023-05-18	Shares	Share type: PAR VALUE, Number of shares: 458625, Par value: 10
2022-11-17	2023-04-10	Shares	Share type: PAR VALUE, Number of shares: 458625, Par value: 10
2022-09-27	2022-11-17	Shares	Share type: PAR VALUE, Number of shares: 458625, Par value: 10
2022-07-07	2022-09-27	Shares	Share type: PAR VALUE, Number of shares: 458625, Par value: 10
2022-04-28	2022-07-07	Shares	Share type: PAR VALUE, Number of shares: 458625, Par value: 10
2022-02-10	2022-04-28	Shares	Share type: PAR VALUE, Number of shares: 458625, Par value: 10
2021-09-22	2022-02-10	Shares	Share type: PAR VALUE, Number of shares: 458625, Par value: 10
2021-07-17	2021-09-22	Shares	Share type: PAR VALUE, Number of shares: 458625, Par value: 10
2021-03-01	2023-05-18	Address	ONE BATTERY PARK PLAZA, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2021-03-01	2023-05-18	Address	2819 WEST 12TH ST., APT#7N, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2017-03-01	2021-03-01	Address	233 BROADWAY, NEW YORK, NY, 10279, USA (Type of address: Service of Process)
2017-03-01	2021-03-01	Address	2894 WEST 8TH ST., APT#14B, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2015-11-18	2023-05-18	Address	42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2015-11-18	2017-03-01	Address	42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2013-04-29	2017-03-01	Address	C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-04-15	2013-04-29	Address	KEITH MURPHY / COMPLIANCE DEPT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-04-15	2017-03-01	Address	COMPLIANCE DEPT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-04-15	2015-11-18	Address	COMPLIANCE DEPT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-03-19	2011-04-15	Address	675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-08-16	2011-04-15	Address	COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-08-16	2011-04-15	Address	COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-08-16	2009-03-19	Address	675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-08-09	2007-08-16	Address	675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-08-09	2007-08-16	Address	2879 WEST 12TH ST, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2005-08-09	2007-08-16	Address	675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-04-16	2005-08-09	Address	ATTN COMPLIANCE GROUP, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-04-16	2005-08-09	Address	2879 WEST 12TH ST, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer)
2001-05-25	2005-08-09	Address	ATTN: GENERAL COUNSEL, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-04-16	2003-04-16	Address	DEPT OF HOUSING PRESERVATION &, DEVELOPMENT 100 GOLD ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1999-04-16	2001-05-25	Address	C/O INSIGNIA RESIDENTIAL GROUP, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-04-16	2003-04-16	Address	C/O INSIGNIA RESIDENTIAL GROUP, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-08-13	1999-04-16	Address	HOUSING PRESERVATION & DEV., 100 GOLD ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1997-08-13	1999-04-16	Address	INSIGNIA RESIDENTIAL GROUP, 909 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-08-13	1999-04-16	Address	INSIGNIA RESIDENTIAL GROUP, 909 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-04-06	1997-08-13	Address	2879 WEST 12TH STREET, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office)
1994-04-06	1997-08-13	Address	2940 AVENUE X, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
1994-04-06	1997-08-13	Address	150 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1994-02-02	1994-04-06	Address	350 FIFTH AVENUE, SUITE 4510, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1985-12-12	2021-07-17	Shares	Share type: PAR VALUE, Number of shares: 458625, Par value: 10
1981-09-24	1985-12-12	Shares	Share type: PAR VALUE, Number of shares: 391317, Par value: 10
1961-03-10	1994-02-02	Address	5 BEEKMANN ST., ROOM 705, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230518002390	2023-05-18	BIENNIAL STATEMENT	2023-03-01
210301061477	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190329060057	2019-03-29	BIENNIAL STATEMENT	2019-03-01
170301006918	2017-03-01	BIENNIAL STATEMENT	2017-03-01
151118000455	2015-11-18	CERTIFICATE OF CHANGE	2015-11-18
150420002033	2015-04-20	BIENNIAL STATEMENT	2015-03-01
130429002293	2013-04-29	BIENNIAL STATEMENT	2013-03-01
110415002475	2011-04-15	BIENNIAL STATEMENT	2011-03-01
090319002787	2009-03-19	BIENNIAL STATEMENT	2009-03-01
070816002616	2007-08-16	BIENNIAL STATEMENT	2007-03-01
050809002208	2005-08-09	BIENNIAL STATEMENT	2005-03-01
030416002647	2003-04-16	BIENNIAL STATEMENT	2003-03-01
010525002218	2001-05-25	BIENNIAL STATEMENT	2001-03-01
990618000108	1999-06-18	CERTIFICATE OF AMENDMENT	1999-06-18
990416002333	1999-04-16	BIENNIAL STATEMENT	1999-03-01
970813002009	1997-08-13	BIENNIAL STATEMENT	1997-03-01
940406002466	1994-04-06	BIENNIAL STATEMENT	1994-03-01
940202000200	1994-02-02	CERTIFICATE OF CHANGE	1994-02-02
B621919-2	1988-03-31	ASSUMED NAME CORP INITIAL FILING	1988-03-31
B298961-5	1985-12-12	CERTIFICATE OF AMENDMENT	1985-12-12
A800546-6	1981-09-24	CERTIFICATE OF AMENDMENT	1981-09-24
258854	1961-03-10	CERTIFICATE OF INCORPORATION	1961-03-10

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

LUNA PARK HOUSING CORPORATION

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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