| Name: | LUNA ONE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2005 (19 years ago) |
| Entity Number: | 3275428 |
| ZIP code: | 33446 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 7694 MONARCH COURT, DELRAY BEACH, FL, United States, 33446 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FERNAN LUNA | Chief Executive Officer | 7694 MONARCH COURT, DELRAY BEACH, FL, United States, 33446 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER LUNA | Agent | 221 SOUTH 1ST ST. APT. 3, BROOKLYN, NY, 11211 |
| Name | Role | Address |
|---|---|---|
| LUNA ONE, LTD. | DOS Process Agent | 7694 MONARCH COURT, DELRAY BEACH, FL, United States, 33446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-02 | 2020-07-13 | Address | 3919 WORTHMOR DRIVE, SEAFORD, NY, 11783, USA (Type of address: Registered Agent) |
| 2007-11-20 | 2020-05-19 | Address | 5 METROPOLITAN OVAL, APT 5F, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2007-11-20 | 2020-05-19 | Address | 5 METROPOLITAN OVAL, APT 5F, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 2005-11-01 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-11-01 | 2020-05-19 | Address | 5 METROPOLITAN OVAL, APT. 5-F, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200713000358 | 2020-07-13 | CERTIFICATE OF CHANGE | 2020-07-13 |
| 200519060335 | 2020-05-19 | BIENNIAL STATEMENT | 2019-11-01 |
| 130702000688 | 2013-07-02 | CERTIFICATE OF CHANGE | 2013-07-02 |
| 111208002394 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091102002750 | 2009-11-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002664 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 051207000141 | 2005-12-07 | CERTIFICATE OF CHANGE | 2005-12-07 |
| 051101000190 | 2005-11-01 | CERTIFICATE OF INCORPORATION | 2005-11-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
