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  5. LUNA MANAGEMENT, INC.

LUNA MANAGEMENT, INC.

Company Details

Name: LUNA MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 1998 (27 years ago)
Entity Number: 2238043
ZIP code: 10710
County: Westchester
Place of Formation: New York
Activity Description: Construction Management Services
Address: 1 Hoover Road, Yonkers, NY, United States, 10710

Contact Details

Phone +1 914-419-1876

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#541330 Engineering Services

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUNA MANAGEMENT, INC. 401(K) PLAN 2023 133998262 2024-07-08 LUNA MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-13
Business code 541600
Sponsor’s telephone number 9144191876
Plan sponsor’s address 1 HOOVER ROAD, YONKERS, NY, 10710
LUNA MANAGEMENT, INC. 401(K) PLAN 2022 133998262 2023-06-13 LUNA MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-13
Business code 541600
Sponsor’s telephone number 9144191876
Plan sponsor’s address 334 WALLKILL ROAD, WALDEN, NY, 125862241
LUNA MANAGEMENT, INC. 401(K) PLAN 2021 133998262 2022-07-26 LUNA MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-13
Business code 541600
Sponsor’s telephone number 9144191876
Plan sponsor’s address 334 WALLKILL ROAD, WALDEN, NY, 125862241
LUNA MANAGEMENT, INC. 401(K) PLAN 2020 133998262 2021-06-17 LUNA MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-13
Business code 541600
Sponsor’s telephone number 9144191876
Plan sponsor’s address 334 WALLKILL ROAD, WALDEN, NY, 125862241
LUNA MANAGEMENT, INC. 401(K) PLAN 2019 133998262 2020-06-30 LUNA MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-13
Business code 541600
Sponsor’s telephone number 9144191876
Plan sponsor’s address 334 WALLKILL ROAD, WALDEN, NY, 125862241
LUNA MANAGEMENT, INC. 401(K) PLAN 2018 133998262 2019-06-27 LUNA MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-13
Business code 541600
Sponsor’s telephone number 9144191876
Plan sponsor’s address 334 WALLKILL ROAD, WALDEN, NY, 125862241
LUNA MANAGEMENT INC 401(K) PLAN 2017 133998262 2018-07-06 LUNA MANAGEMENT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-13
Business code 541600
Sponsor’s telephone number 9144191876
Plan sponsor’s address 334 WALLKILL RD, WALDEN, NY, 125862241
LUNA MANAGEMENT INC 401(K) PLAN 2016 133998262 2017-06-06 LUNA MANAGEMENT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-13
Business code 541600
Sponsor’s telephone number 9144191876
Plan sponsor’s address 334 WALLKILL RD, WALDEN, NY, 125862241

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing MARISA LANDI COCKS
LUNA MANAGEMENT INC 401(K) PLAN 2015 133998262 2016-06-14 LUNA MANAGEMENT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-13
Business code 541600
Sponsor’s telephone number 9144191876
Plan sponsor’s address 334 WALLKILL RD, WALDEN, NY, 125862241

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing MARISA LANDI COCKS
Role Employer/plan sponsor
Date 2016-06-14
Name of individual signing MARISA LANDI COCKS
LUNA MANAGEMENT INC 401K PLAN 2014 133998262 2015-06-18 LUNA MANAGEMENT INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-13
Business code 541600
Sponsor’s telephone number 9144191876
Plan sponsor’s address 334 WALLKILL RD, WALDEN, NY, 125862241

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing MARISA LANDI COCKS
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing MARISA LANDI COCKS

DOS Process Agent

Name Role Address
MARISA LANDI, PE DOS Process Agent 1 Hoover Road, Yonkers, NY, United States, 10710

Chief Executive Officer

Name Role Address
MARISA LANDI, PE Chief Executive Officer 1 HOOVER ROAD, YONKERS, NY, United States, 10710

History

Start date End date Type Value
2023-04-10 2023-04-10 Address 1 HOOVER ROAD, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2023-04-10 2023-04-10 Address 334 WALLKILL RD, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer)
2011-04-06 2023-04-10 Address 334 WALLKILL RD, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer)
2011-04-06 2023-04-10 Address 334 WALLKILL RD, WALDEN, NY, 12586, USA (Type of address: Service of Process)
1998-03-12 2023-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-03-12 2011-04-06 Address ATT: ANDREW NATALE, 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230410000014 2023-04-10 BIENNIAL STATEMENT 2022-03-01
170404006131 2017-04-04 BIENNIAL STATEMENT 2016-03-01
140319006231 2014-03-19 BIENNIAL STATEMENT 2014-03-01
120502002479 2012-05-02 BIENNIAL STATEMENT 2012-03-01
110406002252 2011-04-06 BIENNIAL STATEMENT 2010-03-01
980312000516 1998-03-12 CERTIFICATE OF INCORPORATION 1998-03-12

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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