| Name: | NCC LUNA COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1998 (27 years ago) (Companies founded in April 1998) |
| Date of dissolution: | 04 Jan 2012 |
| Entity Number: | 2250235 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 240 EAST 38TH ST 23RD FLR, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PAUL H REPP | Chief Executive Officer | 240 EAST 38TH ST 23RD FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-26 | 2010-04-26 | Address | 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 2004-05-26 | 2010-04-26 | Address | 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2002-04-30 | 2004-05-26 | Address | 245 PARK AVE 40TH FLR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2000-05-16 | 2002-04-30 | Address | 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2000-05-16 | 2004-05-26 | Address | 245 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 1999-10-19 | 2004-05-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-16 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-04-16 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120104000148 | 2012-01-04 | CERTIFICATE OF TERMINATION | 2012-01-04 |
| 100426002462 | 2010-04-26 | BIENNIAL STATEMENT | 2010-04-01 |
| 080326002479 | 2008-03-26 | BIENNIAL STATEMENT | 2008-04-01 |
| 060411002546 | 2006-04-11 | BIENNIAL STATEMENT | 2006-04-01 |
| 040526002655 | 2004-05-26 | BIENNIAL STATEMENT | 2004-04-01 |
| 020430002876 | 2002-04-30 | BIENNIAL STATEMENT | 2002-04-01 |
| 000516002712 | 2000-05-16 | BIENNIAL STATEMENT | 2000-04-01 |
| 991019000040 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 980416000499 | 1998-04-16 | APPLICATION OF AUTHORITY | 1998-04-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
