Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Kings
    4. ›
  4. 10461
    5. ›
  5. LUNA MECHANICAL, INC.

LUNA MECHANICAL, INC.

Company Details

Name: LUNA MECHANICAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jul 1985 (40 years ago)
Date of dissolution: 06 Jul 2006
Entity Number: 1015024
ZIP code: 10461
County: Kings
Place of Formation: New York
Address: 2626 EAST TREMONT AVE., BRONX, NY, United States, 10461
Principal Address: 52 DIAMOND ST, BROOKLYN, NY, United States, 11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FIORIE,MASSARO & VIGNOLA DOS Process Agent 2626 EAST TREMONT AVE., BRONX, NY, United States, 10461

Chief Executive Officer

Name Role Address
NIKOLA PENAVA Chief Executive Officer 52 DIAMOND ST, BROOKLYN, NY, United States, 11222

Filings

Filing Number Date Filed Type Effective Date
060706000028 2006-07-06 CERTIFICATE OF DISSOLUTION 2006-07-06
000222002391 2000-02-22 BIENNIAL STATEMENT 1999-07-01
970930002503 1997-09-30 BIENNIAL STATEMENT 1997-07-01
950531002068 1995-05-31 BIENNIAL STATEMENT 1993-07-01
B252132-4 1985-07-29 CERTIFICATE OF INCORPORATION 1985-07-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302940002 0215000 2000-02-16 330 EAST 61ST STREET, NEW YORK, NY, 10021
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2000-02-17
Emphasis S: CONSTRUCTION, L: GUTREH, L: FALL
Case Closed 2000-04-06

Related Activity
Type Complaint
Activity Nr 202860003
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2000-03-09
Abatement Due Date 2000-03-14
Current Penalty 625.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Hazard CAUGHT
109940759 0215000 1991-06-03 625 FULTON STREET, BROOKLYN, NY, 11217
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1991-06-13
Case Closed 1994-06-22

Related Activity
Type Complaint
Activity Nr 73079980
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260105 A
Issuance Date 1991-07-16
Abatement Due Date 1991-07-19
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1991-07-16
Abatement Due Date 1991-07-24
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 1991-07-16
Abatement Due Date 1991-07-19
Current Penalty 1750.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 E03
Issuance Date 1991-07-16
Abatement Due Date 1991-07-19
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 E04
Issuance Date 1991-07-16
Abatement Due Date 1991-07-19
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 E10
Issuance Date 1991-07-16
Abatement Due Date 1991-07-19
Current Penalty 1250.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0404894 Employee Retirement Income Security Act (ERISA) 2004-11-12 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2004-11-12
Termination Date 2005-01-10
Section 1132
Status Terminated

Parties
Name KING
Role Plaintiff
Name LUNA MECHANICAL, INC.
Role Defendant
0501305 Employee Retirement Income Security Act (ERISA) 2005-03-09 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2005-03-09
Termination Date 2007-05-24
Section 1132
Status Terminated

Parties
Name LA BARBERA
Role Plaintiff
Name LUNA MECHANICAL, INC.
Role Defendant
9102564 Employee Retirement Income Security Act (ERISA) 1991-07-15 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 6
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment injunction
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1991-07-15
Termination Date 1991-08-28
Section 1132

Parties
Name SASSO,
Role Plaintiff
Name LUNA MECHANICAL, INC.
Role Defendant
9204213 Employee Retirement Income Security Act (ERISA) 1992-09-02 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 5
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 1992-09-02
Termination Date 1992-11-06
Section 1132

Parties
Name BOURGAL,
Role Plaintiff
Name LUNA MECHANICAL, INC.
Role Defendant
9400726 - 1994-02-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 9
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1994-02-22
Termination Date 1994-05-05
Section 0651

Parties
Name UNITED STATES
Role Plaintiff
Name LUNA MECHANICAL, INC.
Role Defendant
9000200 Employee Retirement Income Security Act (ERISA) 1990-01-19 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1990-01-19
Termination Date 1990-05-01
Section 1132

Parties
Name SASSO, ROBERT
Role Plaintiff
Name LUNA MECHANICAL, INC.
Role Defendant
9003611 Employee Retirement Income Security Act (ERISA) 1990-10-19 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 12
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 9
Filing Date 1990-10-19
Termination Date 1991-01-11
Section 1132

Parties
Name ROBERT SASSO
Role Plaintiff
Name LUNA MECHANICAL, INC.
Role Defendant
9402752 Employee Retirement Income Security Act (ERISA) 1994-06-08 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 4
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1994-06-08
Termination Date 1994-07-27
Section 1132

Parties
Name KING,
Role Plaintiff
Name LUNA MECHANICAL, INC.
Role Defendant
0303678 Employee Retirement Income Security Act (ERISA) 2003-07-29 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2003-07-29
Termination Date 2004-02-12
Section 1132
Status Terminated

Parties
Name LA BARBERA
Role Plaintiff
Name LUNA MECHANICAL, INC.
Role Defendant
9200501 Employee Retirement Income Security Act (ERISA) 1992-02-05 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 9
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1992-02-05
Termination Date 1992-03-24
Section 1145

Parties
Name SASSO,
Role Plaintiff
Name LUNA MECHANICAL, INC.
Role Defendant
9304433 Employee Retirement Income Security Act (ERISA) 1993-09-28 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 29
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1993-09-28
Termination Date 1993-11-17
Section 1132

Parties
Name LUNA MECHANICAL, INC.
Role Defendant
Name KING,
Role Plaintiff
9405527 Employee Retirement Income Security Act (ERISA) 1994-12-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 14
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1994-12-01
Termination Date 1995-03-31
Section 1132

Parties
Name LUNA MECHANICAL, INC.
Role Defendant
Name KING,
Role Plaintiff

Related by officers

NIKOLA PENAVA

PENAVA MECHANICAL CORP. PENAVA MECHANICAL INC. PENAVA SUPPLY CO., INC.

Related by address

2626 EAST TREMONT AVE., BRONX, NY, United States, 10461

4 DA STREETZ PRODUCTION, INC. WYOMING HOLDING CORPORATION V 5 STUDIOS, INC. D.E.A. RESORTS OPERATIONS, LTD. BEA AND NAN TRANSPORTATION CORP.

52 DIAMOND ST, BROOKLYN, NY, United States, 11222

DESIGN 2147 NEW YORK, LTD. DIAMOND STREET REALTY, LLC SCHINCO MARTELLO GHIANO REALTY, L.L.C.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated