| Name: | LUNA PARK ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1993 (32 years ago) |
| Entity Number: | 1712094 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 27 UNION SQUARE WEST, NEW YORK, NY, United States, 10003 |
| Principal Address: | GOTHAM CITY RESTAURANT GRP, 27 UNION SQUARE WEST, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES MILITE | Chief Executive Officer | 27 UNION SQUARE WEST, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 UNION SQUARE WEST, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-11 | 2006-04-04 | Address | 214 W 11TH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1994-07-14 | 2003-03-11 | Address | GOTHAM CITY RESTAURANT GROUP, 27 UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1994-07-14 | 2006-04-04 | Address | GOTHAM CITY RESTAURANT GROUP, 27 UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1994-07-14 | 2006-04-04 | Address | GOTHAM CITY RESTAURANT GROUP, 27 UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1993-03-22 | 2021-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-03-22 | 1994-07-14 | Address | C/O COFFEE TO GO, INC., 30 EAST 16TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090303002072 | 2009-03-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 060404002772 | 2006-04-04 | BIENNIAL STATEMENT | 2005-03-01 |
| 030311002532 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010406002290 | 2001-04-06 | BIENNIAL STATEMENT | 2001-03-01 |
| 951113002060 | 1995-11-13 | BIENNIAL STATEMENT | 1995-03-01 |
| 940714002016 | 1994-07-14 | BIENNIAL STATEMENT | 1994-03-01 |
| 930322000208 | 1993-03-22 | CERTIFICATE OF INCORPORATION | 1993-03-22 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
