| Name: | LUNA INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2000 (24 years ago) |
| Entity Number: | 2565908 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 175 BROADHOLLOW ROAD SUITE 250, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORRIS MATALON | Chief Executive Officer | 19667 TURNBERRY WAY, APT. 26D, AVENTURA, FL, United States, 33180 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 175 BROADHOLLOW ROAD SUITE 250, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-29 | 2014-08-18 | Address | 534 BROADHOLLOW RD STE 420, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2010-12-08 | 2014-11-05 | Address | 534 BROADHOLLOW RD, STE 420, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2010-12-08 | 2013-04-29 | Address | 534 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2002-10-02 | 2010-12-08 | Address | 510 BROADHOLLOW RD, SUITE 301, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2000-10-23 | 2022-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-10-23 | 2010-12-08 | Address | 510 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220107001712 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 141105006274 | 2014-11-05 | BIENNIAL STATEMENT | 2014-10-01 |
| 140818000215 | 2014-08-18 | CERTIFICATE OF CHANGE | 2014-08-18 |
| 130429002132 | 2013-04-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 101208002407 | 2010-12-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 081002003019 | 2008-10-02 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002002457 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041117002313 | 2004-11-17 | BIENNIAL STATEMENT | 2004-10-01 |
| 021002002507 | 2002-10-02 | BIENNIAL STATEMENT | 2002-10-01 |
| 001023000282 | 2000-10-23 | CERTIFICATE OF INCORPORATION | 2000-10-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
