| Name: | LUNA COMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2000 (25 years ago) |
| Entity Number: | 2487613 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 166 EAST 61ST ST, APT 8G, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MS PAULA CANGIALOSI | DOS Process Agent | 166 EAST 61ST ST, APT 8G, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| PAULA CANGIALOSI | Chief Executive Officer | 166 EAST 61ST ST, APT 8G, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-28 | 2008-04-14 | Address | 166 EAST 61ST ST, APT 8G, NEW YORK, NY, 10021, 8518, USA (Type of address: Service of Process) |
| 2006-03-28 | 2008-04-14 | Address | 166 EAST 61ST ST, APT 8G, NEW YORK, NY, 10021, 8518, USA (Type of address: Chief Executive Officer) |
| 2004-03-26 | 2006-03-28 | Address | 166 EAST 61ST ST, APT 8G, NEW YORK, NY, 10021, 8518, USA (Type of address: Service of Process) |
| 2004-03-26 | 2008-04-14 | Address | 166 EAST 61ST ST, APT 8G, NEW YORK, NY, 10021, 8518, USA (Type of address: Principal Executive Office) |
| 2004-03-26 | 2006-03-28 | Address | 166 EAST 61ST ST, APT 8G, NEW YORK, NY, 10021, 8518, USA (Type of address: Chief Executive Officer) |
| 2000-03-20 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-03-20 | 2004-03-26 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30911 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140312006214 | 2014-03-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 120419002916 | 2012-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330002839 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080414002664 | 2008-04-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 060328002776 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 040326002520 | 2004-03-26 | BIENNIAL STATEMENT | 2004-03-01 |
| 000320000063 | 2000-03-20 | CERTIFICATE OF INCORPORATION | 2000-03-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
