| Name: | LUNA CONSTRUCTION CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2015 (10 years ago) (Companies founded in May 2015) |
| Entity Number: | 4757359 |
| ZIP code: | 11732 (Companies in Suffolk, 11732) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 6316 NORTHERN BLVD, EAST NORWICH, NY, United States, 11732 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC UNDERBERG | Chief Executive Officer | 6316 NORTHERN BLVD, EAST NORWICH, NY, United States, 11732 |
| Name | Role | Address |
|---|---|---|
| LUNA CONSTRUCTION CORP | DOS Process Agent | 6316 NORTHERN BLVD, EAST NORWICH, NY, United States, 11732 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-06-23 | Address | 6316 NORTHERN BLVD, EAST NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-06-23 | Address | 6316 NORTHERN BLVD, EAST NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer) |
| 2017-11-07 | 2021-05-03 | Address | 322 FOXWOOD LN, MILL NECK, NY, 11765, USA (Type of address: Chief Executive Officer) |
| 2017-11-07 | 2023-06-23 | Address | 6316 NORTHERN BLVD, EAST NORWICH, NY, 11732, USA (Type of address: Service of Process) |
| 2015-05-12 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-12 | 2017-11-07 | Address | 2164 POND ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230623002045 | 2023-06-23 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061885 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502060437 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 171107006255 | 2017-11-07 | BIENNIAL STATEMENT | 2017-05-01 |
| 150512000614 | 2015-05-12 | CERTIFICATE OF INCORPORATION | 2015-05-12 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
