LUNA BROTHERS, INC.
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| 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
| Name | Role | Address |
|---|---|---|
| JAIME LUNA | Chief Executive Officer | 86 HILLSIDE AVE, TEANECK, NJ, United States, 07661 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3632 BROADWAY, NEW YORK, NY, United States, 10031 |
| 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) |
| 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 |
| 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 |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State