| Name: | LUNA GOURMET DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2013 (12 years ago) (Companies founded in May 2013) |
| Entity Number: | 4408463 |
| ZIP code: | 10710 (Companies in New York, 10710) |
| County: | New York |
| Place of Formation: | New York |
| Address: | P.O. BOX 623, YONKERS, NY, United States, 10710 |
Contact Details
Phone +1 914-255-0397
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MOHD S. ALOEIDAT, ESQ. | DOS Process Agent | P.O. BOX 623, YONKERS, NY, United States, 10710 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1468930-DCA | Inactive | Business | 2013-07-08 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130524000622 | 2013-05-24 | CERTIFICATE OF INCORPORATION | 2013-05-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-13 | No data | 147 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 147 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-09 | No data | 147 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 147 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-22 | No data | 147 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-09 | No data | 147 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-15 | No data | 147 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-27 | No data | 147 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-23 | No data | 147 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-22 | No data | 147 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3129301 | TP VIO | INVOICED | 2019-12-18 | 4000 | TP - Tobacco Fine Violation |
| 3129302 | PL VIO | INVOICED | 2019-12-18 | 15700 | PL - Padlock Violation |
| 2688249 | TO VIO | INVOICED | 2017-11-02 | 17000 | 'TO - Tobacco Other |
| 2688248 | TP VIO | INVOICED | 2017-11-02 | 2000 | TP - Tobacco Fine Violation |
| 2579145 | TP VIO | INVOICED | 2017-03-23 | 1000 | TP - Tobacco Fine Violation |
| 2579166 | TO VIO | INVOICED | 2017-03-23 | 4000 | 'TO - Tobacco Other |
| 2579379 | CL VIO | INVOICED | 2017-03-23 | 375 | CL - Consumer Law Violation |
| 2575699 | SCALE-01 | INVOICED | 2017-03-16 | 20 | SCALE TO 33 LBS |
| 2503121 | RENEWAL | INVOICED | 2016-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2318231 | CL VIO | INVOICED | 2016-04-05 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-07-23 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-07-23 | Hearing Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2019-07-23 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2017-08-22 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | 7 | No data |
| 2017-08-22 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-08-22 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2017-03-09 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2016-01-27 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
