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LUNA FOODS INC.

Company Details

Name: LUNA FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Nov 1978 (46 years ago)
Entity Number: 519605
County: Kings
Date of dissolution: 30 Jun 2004
Place of Formation: New York
Address: 1675 63RD ST, BROOKLYN, NY, United States, 11204
Address ZIP Code: 11204
Principal Address: 1675 63RD STREET, BROOKLYN, NY, United States, 11204
Principal Address ZIP Code: 11204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1675 63RD ST, BROOKLYN, NY, United States, 11204

Chief Executive Officer

Name Role Address
PETER CANGIALOSI Chief Executive Officer 1675 63RD ST, BROOKLYN, NY, United States, 11204

History

Start date End date Type Value
1992-12-15 1993-11-03 Address 1675 63RD ST, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office)
1979-02-08 1990-11-07 Name P. LUPARELLO & CO., INC.
1978-11-02 1979-02-08 Name LUPARELLO & CO., INC.
1978-11-02 1992-12-15 Address 1676 62ND ST, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20150923067 2015-09-23 ASSUMED NAME CORP INITIAL FILING 2015-09-23
DP-1711944 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
981103002217 1998-11-03 BIENNIAL STATEMENT 1998-11-01
961112002370 1996-11-12 BIENNIAL STATEMENT 1996-11-01
931103002286 1993-11-03 BIENNIAL STATEMENT 1993-11-01
921215002209 1992-12-15 BIENNIAL STATEMENT 1992-11-01
901107000186 1990-11-07 CERTIFICATE OF AMENDMENT 1990-11-07
A550861-3 1979-02-08 CERTIFICATE OF AMENDMENT 1979-02-08
A527752-5 1978-11-02 CERTIFICATE OF INCORPORATION 1978-11-02

Date of last update: 16 Nov 2024

Sources: New York Secretary of State