| Name: | LUNA INTERNATIONAL U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1992 (32 years ago) (Companies founded in July 1992) |
| Entity Number: | 1648878 |
| ZIP code: | 11788 (Companies in Nassau, 11788) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 123 MARCUS BLVD., HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 1 ROBERT LANE, #22, GLEN HEAD, NY, United States, 11545 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIKE VAKILI | Chief Executive Officer | 1 ROBERT LANE #22, GLEN HEAD, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 123 MARCUS BLVD., HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-01 | 2002-06-13 | Address | 1 ROBERT LANE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1995-05-01 | 2014-08-28 | Address | 1 ROBERT LANE, #22, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 1992-07-02 | 1995-05-01 | Address | C/O VAKILI, 241 SHOREWOOD DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140828000321 | 2014-08-28 | CERTIFICATE OF CHANGE | 2014-08-28 |
| 020613002549 | 2002-06-13 | BIENNIAL STATEMENT | 2002-07-01 |
| 980624002118 | 1998-06-24 | BIENNIAL STATEMENT | 1998-07-01 |
| 970319000203 | 1997-03-19 | ANNULMENT OF DISSOLUTION | 1997-03-19 |
| 960723002568 | 1996-07-23 | BIENNIAL STATEMENT | 1996-07-01 |
| DP-1281640 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 950501002335 | 1995-05-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 920702000249 | 1992-07-02 | CERTIFICATE OF INCORPORATION | 1992-07-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
