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  5. LUNA BROTHERS, INC.

LUNA BROTHERS, INC.

Company Details

Name: LUNA BROTHERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 1990 (35 years ago)
Entity Number: 1469743
ZIP code: 10031
County: New York
Place of Formation: New York
Principal Address: 86 HILLSIDE AVE, TEANECK, NJ, United States, 07661
Address: 3632 BROADWAY, NEW YORK, NY, United States, 10031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAIME LUNA Chief Executive Officer 86 HILLSIDE AVE, TEANECK, NJ, United States, 07661

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3632 BROADWAY, NEW YORK, NY, United States, 10031

History

Start date End date Type Value
1996-08-20 2004-09-28 Address 3632 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office)
1993-05-17 1998-08-24 Address MOSHOLU PARKWAY, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer)
1993-05-17 1996-08-20 Address 124 FORT LEE ROAD, BOGOTA, NJ, 07603, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120904000059 2012-09-04 ANNULMENT OF DISSOLUTION 2012-09-04
DP-1973977 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
040928002401 2004-09-28 BIENNIAL STATEMENT 2004-08-01
021108002351 2002-11-08 BIENNIAL STATEMENT 2002-08-01
000825002549 2000-08-25 BIENNIAL STATEMENT 2000-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3657747 OL VIO INVOICED 2023-06-16 950 OL - Other Violation
3657746 CL VIO INVOICED 2023-06-16 150 CL - Consumer Law Violation
3655525 SCALE-01 INVOICED 2023-06-12 180 SCALE TO 33 LBS
3440868 SCALE-01 INVOICED 2022-04-22 140 SCALE TO 33 LBS
3214066 OL VIO INVOICED 2020-09-02 812.5 OL - Other Violation
3131411 CL VIO INVOICED 2019-12-24 175 CL - Consumer Law Violation
3129799 SCALE-01 INVOICED 2019-12-19 180 SCALE TO 33 LBS
2933042 OL VIO INVOICED 2018-11-21 425 OL - Other Violation
2931160 SCALE-01 INVOICED 2018-11-19 180 SCALE TO 33 LBS
2747865 CL VIO INVOICED 2018-02-23 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-02-22 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 10 No data No data No data
2024-02-22 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data No data No data
2024-02-22 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2023-06-09 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 4 4 No data No data
2023-06-09 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 2 2 No data No data
2023-06-09 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2023-06-09 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2020-08-31 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 5 5 No data No data
2020-08-31 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 15 15 No data No data
2019-12-13 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Related by officers

JAIME LUNA

3550 FOOD CORP. SHINING MOON, LLC MIDON FOOD CORP. J R L FOOD CORP. LUNA BROS. REALTY CORP. A C & L FOOD CORP. J & R FASHIONS USA CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

86 HILLSIDE AVE, TEANECK, NJ, United States, 07661

3550 FOOD CORP. J & R FASHIONS USA CORP.

3632 BROADWAY, NEW YORK, NY, United States, 10031

3632 FOOD CORP. MELIN GROUP 3491 LLC MELIN GROUP LLC TIMANA HOLDING LLC LUNA FRESH DISTRIBUTORS LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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