| Name: | LUNA 61, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2009 (15 years ago) |
| Entity Number: | 3893565 |
| ZIP code: | 05401 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 106 BIRCH CT, BURLINGTON, VT, United States, 05401 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER MAISEL | Chief Executive Officer | 106 BIRCH CT, BURLINGTON, VT, United States, 05401 |
| Name | Role | Address |
|---|---|---|
| PETER MAISEL | DOS Process Agent | 106 BIRCH CT, BURLINGTON, VT, United States, 05401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-09 | 2014-03-17 | Address | 55 BROADWAY, TIVOLI, NY, 12583, USA (Type of address: Chief Executive Officer) |
| 2012-01-09 | 2014-03-17 | Address | 55 BROADWAY, TIVOLI, NY, 12583, USA (Type of address: Principal Executive Office) |
| 2012-01-09 | 2014-03-17 | Address | 55 BROADWAY, TIVOLI, NY, 12583, USA (Type of address: Service of Process) |
| 2009-12-30 | 2012-01-09 | Address | 187 E. MARKET STREET STE 202, RHINEBECK, NY, 12572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140317002260 | 2014-03-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002897 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230000091 | 2009-12-30 | CERTIFICATE OF INCORPORATION | 2009-12-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
