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LUNA CONSTRUCTION CORP.

Company Details

Name: LUNA CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 2002 (22 years ago)
Entity Number: 2829930
County: Westchester
Date of dissolution: 20 May 2013
Place of Formation: New York
Principal Address: 28 JEFFERSON ST, WEWT HARRISON, NY, United States, 10604
Principal Address ZIP Code: 10604
Address: 28 JEFFERSON STREET, WEST HARRISON, NY, United States, 10604
Address ZIP Code: 10604

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28 JEFFERSON STREET, WEST HARRISON, NY, United States, 10604

Chief Executive Officer

Name Role Address
JOHN DILUNA Chief Executive Officer 28 JEFFERSON ST, WEST HARRISON, NY, United States, 10604

History

Start date End date Type Value
2006-11-17 2009-01-27 Address 599 B HERITAGE HILLS, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office)
2005-02-01 2006-11-17 Address 599 B HERITAGE HILLS, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130520000082 2013-05-20 CERTIFICATE OF DISSOLUTION 2013-05-20
101122002742 2010-11-22 BIENNIAL STATEMENT 2010-11-01
090127002008 2009-01-27 BIENNIAL STATEMENT 2008-11-01
061117002368 2006-11-17 BIENNIAL STATEMENT 2006-11-01
050201002636 2005-02-01 BIENNIAL STATEMENT 2004-11-01
021101000445 2002-11-01 CERTIFICATE OF INCORPORATION 2002-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State