| Name: | LUNA PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 1991 (34 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1517836 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 E 22ND ST, 9TH FL, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TODD STEPHENS | Chief Executive Officer | 36 E 22ND ST, 9TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 E 22ND ST, 9TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-29 | 1999-04-08 | Address | 34 WEST 17TH ST, 8TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1997-04-29 | 1999-04-08 | Address | 34 WEST 17TH ST, 8TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1997-04-29 | 1999-04-08 | Address | 34 WEST 17TH ST, 8TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-05-25 | 1997-04-29 | Address | 5-34 51ST AVENUE, LONG ISLAND CITY, NY, 11101, 5816, USA (Type of address: Chief Executive Officer) |
| 1995-05-25 | 1997-04-29 | Address | 344 BOWERY - SUITE 3, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1991-03-21 | 1997-04-29 | Address | 950 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1711947 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 010413002612 | 2001-04-13 | BIENNIAL STATEMENT | 2001-03-01 |
| 990408002220 | 1999-04-08 | BIENNIAL STATEMENT | 1999-03-01 |
| 970429002353 | 1997-04-29 | BIENNIAL STATEMENT | 1997-03-01 |
| 950525002326 | 1995-05-25 | BIENNIAL STATEMENT | 1994-03-01 |
| 931207000266 | 1993-12-07 | CERTIFICATE OF AMENDMENT | 1993-12-07 |
| 910321000311 | 1991-03-21 | CERTIFICATE OF INCORPORATION | 1991-03-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
