Search icon

CAFE LUNA INC.

Company Details

Name: CAFE LUNA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1989 (36 years ago)
Entity Number: 1385718
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 1300 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305
Principal Address: 1300 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPHINE NUCCIO Chief Executive Officer 18-29 74TH STREET, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1300 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305

Licenses

Number Type Date Last renew date End date Address Description
0340-23-130918 Alcohol sale 2023-08-03 2023-08-03 2027-05-31 1300 HYLAN BLVD, STATEN ISLAND, New York, 10305 Restaurant

History

Start date End date Type Value
1989-09-19 2023-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170920006114 2017-09-20 BIENNIAL STATEMENT 2017-09-01
130917006188 2013-09-17 BIENNIAL STATEMENT 2013-09-01
110926002488 2011-09-26 BIENNIAL STATEMENT 2011-09-01
090911002367 2009-09-11 BIENNIAL STATEMENT 2009-09-01
070926002504 2007-09-26 BIENNIAL STATEMENT 2007-09-01

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53998.00
Total Face Value Of Loan:
53998.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38570.00
Total Face Value Of Loan:
38570.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53998
Current Approval Amount:
53998
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
54428.5
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38570
Current Approval Amount:
38570
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
38906.03

Court Cases

Court Case Summary

Filing Date:
2023-04-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
KANACEVIC
Party Role:
Plaintiff
Party Name:
CAFE LUNA INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State