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LUNA GROCERY CORP.

Company Details

Name: LUNA GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2017 (8 years ago) (Companies founded in March 2017)
Entity Number: 5108789
ZIP code: 10034 (Companies in New York, 10034)
County: New York
Place of Formation: New York
Address: 264 SHERMAN AVENUE, NEW YORK, NY, United States, 10034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUNA GROCERY CORP. DOS Process Agent 264 SHERMAN AVENUE, NEW YORK, NY, United States, 10034

Licenses

Number Type Date Last renew date End date Address Description
728748 Retail grocery store No data No data No data 264 SHERMAN AVENUE, NEW YORK, NY, 10034 No data
0081-20-108024 Alcohol sale 2023-12-31 2023-12-31 2026-12-31 264 SHERMAN AVE, NEW YORK, New York, 10034 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
170327010062 2017-03-27 CERTIFICATE OF INCORPORATION 2017-03-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-06 No data 264 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
2023-04-12 LUNA GROCERY 264 SHERMAN AVENUE, NEW YORK, New York, NY, 10034 A Food Inspection Department of Agriculture and Markets No data
2022-05-09 No data 264 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-05 LUNA GROCERY 264 SHERMAN AVENUE, NEW YORK, New York, NY, 10034 A Food Inspection Department of Agriculture and Markets No data
2019-08-02 No data 264 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
2018-02-16 No data 264 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3667692 PL VIO INVOICED 2023-07-07 500 PL - Padlock Violation
3667691 TP VIO INVOICED 2023-07-07 300 TP - Tobacco Fine Violation
3667693 TO VIO INVOICED 2023-07-07 1300 'TO - Tobacco Other
3667848 OL VIO INVOICED 2023-07-07 150 OL - Other Violation
3446006 SCALE-01 INVOICED 2022-05-10 20 SCALE TO 33 LBS
3106151 CL VIO INVOICED 2019-10-24 350 CL - Consumer Law Violation
3072675 CL VIO CREDITED 2019-08-13 175 CL - Consumer Law Violation
3071677 SCALE-01 INVOICED 2019-08-09 20 SCALE TO 33 LBS
2749892 SCALE-01 INVOICED 2018-02-26 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-06 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-07-06 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-06 No data CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2023-07-06 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-07-06 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-07-06 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2019-08-02 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State