| Name: | LUNA BROS. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 1998 (26 years ago) |
| Entity Number: | 2278396 |
| ZIP code: | 07024 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 185 BRIDGE PLAZA N, STE 212, FORT LEE, NJ, United States, 07024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 185 BRIDGE PLAZA N, STE 212, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| JAIME LUNA | Chief Executive Officer | 185 BRIDGE PLAZA N, STE 212, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 185 BRIDGE PLAZA N, STE 212, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2024-09-30 | Address | 185 BRIDGE PLAZA N, STE 212, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2023-11-07 | 2024-09-30 | Address | 185 BRIDGE PLAZA N, STE 212, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-11-07 | Address | 185 BRIDGE PLAZA N, STE 212, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-22 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-21 | 2023-11-07 | Address | 185 BRIDGE PLAZA N, STE 212, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2012-05-03 | 2014-07-21 | Address | 185 BRIDGE PLAZA N, STE 212, FORR LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 2012-05-03 | 2023-11-07 | Address | 185 BRIDGE PLAZA N, STE 212, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2012-05-03 | 2014-07-21 | Address | 3550 BROADWAY, NEW YORK, NY, 10030, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930018011 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 231107002140 | 2023-11-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 201223060129 | 2020-12-23 | BIENNIAL STATEMENT | 2020-07-01 |
| 180724006137 | 2018-07-24 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006819 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140721006138 | 2014-07-21 | BIENNIAL STATEMENT | 2014-07-01 |
| 120503002803 | 2012-05-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 110902000171 | 2011-09-02 | ANNULMENT OF DISSOLUTION | 2011-09-02 |
| DP-1974587 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 040922000757 | 2004-09-22 | ANNULMENT OF DISSOLUTION | 2004-09-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
