| Name: | LUNA LIGHTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1995 (29 years ago) |
| Entity Number: | 1969484 |
| ZIP code: | 11222 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 203 MESEROLE AVE, BROOKLYN |
| Address: | 203 MESEROLE AVE, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 203 MESEROLE AVE, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| GINA J ARGENTO | Chief Executive Officer | 203 MESEROLE AVE, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-17 | 2015-06-05 | Address | 39-25 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1998-12-17 | 2015-06-05 | Address | 39-25 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1998-12-17 | 2015-06-05 | Address | 39-25 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1995-10-31 | 2024-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-10-31 | 1998-12-17 | Address | 39-25 21ST STREET, LONG ISLAND CITY, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150605002021 | 2015-06-05 | BIENNIAL STATEMENT | 2013-10-01 |
| 031016002699 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 011129002768 | 2001-11-29 | BIENNIAL STATEMENT | 2001-10-01 |
| 991028002186 | 1999-10-28 | BIENNIAL STATEMENT | 1999-10-01 |
| 981217002291 | 1998-12-17 | BIENNIAL STATEMENT | 1997-10-01 |
| 951031000368 | 1995-10-31 | CERTIFICATE OF INCORPORATION | 1995-10-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 330523 | CNV_SI | INVOICED | 2011-10-07 | 10 | SI - Certificate of Inspection fee (scales) |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-214295 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-11-08 | 1000 | 2018-05-29 | Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
