| Name: | LUNA SIDING & ROOOFING INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2013 (12 years ago) (Companies founded in May 2013) |
| Entity Number: | 4403982 |
| ZIP code: | 10958 (Companies in Orange, 10958) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 23 Seth DR, New Hampton, NY, United States, 10958 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROLANDO GARITA | Chief Executive Officer | 23 SETH DR, NEW HAMPTON, NY, United States, 10958 |
| Name | Role | Address |
|---|---|---|
| K & G HOME MASTERS INC | DOS Process Agent | 23 Seth DR, New Hampton, NY, United States, 10958 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 23 SETH DR, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-12 | 2024-10-16 | Address | 23 SETH DR, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-10-16 | Address | 23 Seth DR, New Hampton, NY, 10958, USA (Type of address: Service of Process) |
| 2024-09-12 | 2024-09-12 | Address | 23 SETH DR, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-19 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-21 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-13 | 2024-09-12 | Address | 23 Seth DR, New Hampton, NY, 10958, USA (Type of address: Service of Process) |
| 2023-02-13 | 2023-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016001731 | 2024-10-15 | CERTIFICATE OF AMENDMENT | 2024-10-15 |
| 240912001726 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 230213000545 | 2023-02-13 | BIENNIAL STATEMENT | 2021-05-01 |
| 190430000652 | 2019-04-30 | CERTIFICATE OF CHANGE | 2019-04-30 |
| 171121000106 | 2017-11-21 | CERTIFICATE OF CHANGE | 2017-11-21 |
| 160513000377 | 2016-05-13 | CERTIFICATE OF AMENDMENT | 2016-05-13 |
| 130515000782 | 2013-05-15 | CERTIFICATE OF INCORPORATION | 2013-05-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
