| Name: | LUNA FOOD MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2017 (8 years ago) (Companies founded in February 2017) |
| Entity Number: | 5078385 |
| ZIP code: | 10029 (Companies in New York, 10029) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2121 FIRST AVENUE, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAIDA LUNA | DOS Process Agent | 2121 FIRST AVENUE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| RAFAEL BEAUMONT | Agent | 2121 FIRST AVENUE, NEW YORK, NY, 10029 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170201010413 | 2017-02-01 | CERTIFICATE OF INCORPORATION | 2017-02-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-21 | No data | 2121 1ST AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-22 | No data | 2121 1ST AVE, Manhattan, NEW YORK, NY, 10029 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-29 | No data | 2121 1ST AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-28 | No data | 2121 1ST AVE, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 3175892 | PL VIO | INVOICED | 2020-04-15 | 4900 | PL - Padlock Violation |
| 2944199 | PL VIO | CREDITED | 2018-12-14 | 4900 | PL - Padlock Violation |
| 2925443 | SCALE-01 | INVOICED | 2018-11-05 | 20 | SCALE TO 33 LBS |
| 2694483 | PL VIO | INVOICED | 2017-11-15 | 500 | PL - Padlock Violation |
| 2679293 | PL VIO | CREDITED | 2017-10-20 | 4500 | PL - Padlock Violation |
| 2673853 | CLATE | INVOICED | 2017-10-05 | 100 | Late Fee |
| 2668719 | CL VIO | INVOICED | 2017-09-21 | 175 | CL - Consumer Law Violation |
| 2662126 | CLATE | CREDITED | 2017-09-03 | 100 | Late Fee |
| 2658150 | CL VIO | CREDITED | 2017-08-22 | 175 | CL - Consumer Law Violation |
| 2651373 | PL VIO | CREDITED | 2017-08-03 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-29 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-07-28 | Settlement (Pre-Hearing) | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-07-28 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
