| Name: | LUNA & LUXE GIFTS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 2014 (11 years ago) (Companies founded in February 2014) |
| Date of dissolution: | 07 Sep 2023 |
| Entity Number: | 4529487 |
| ZIP code: | 11749 (Companies in Suffolk, 11749) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 39 SCOTCH PINE DRIVE, ISLANDIA, NY, United States, 11749 |
| Principal Address: | 39 SCOTCHPINE DRIVE, ISLANDIA, NY, United States, 11749 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENNIFER BRADY | DOS Process Agent | 39 SCOTCH PINE DRIVE, ISLANDIA, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| JENNIFER BRADY | Chief Executive Officer | 39 SCOTCH PINE DRIVE, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2023-09-07 | Address | PO BOX 321, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-07 | Address | 39 SCOTCH PINE DRIVE, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2020-03-25 | 2023-09-07 | Address | PO BOX 321, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2020-03-25 | 2023-09-07 | Address | 39 SCOTCH PINE DRIVE, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2014-02-14 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-02-14 | 2020-03-25 | Address | 39 SCOTCH PINE DRIVE, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907000763 | 2023-07-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-25 |
| 220713001536 | 2022-07-13 | BIENNIAL STATEMENT | 2022-02-01 |
| 210512000536 | 2021-05-12 | CERTIFICATE OF AMENDMENT | 2021-05-12 |
| 200325060354 | 2020-03-25 | BIENNIAL STATEMENT | 2020-02-01 |
| 140214000013 | 2014-02-14 | CERTIFICATE OF INCORPORATION | 2014-02-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
