| Name: | LUNA MESA DAY SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1998 (27 years ago) |
| Entity Number: | 2233991 |
| ZIP code: | 11955 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 225 MONTAUK HWY, SUITE 114, MORICHES, NY, United States, 11955 |
| Principal Address: | 469 MORICHES MIDDLE ISLAND RD, MANORVILLE, NY, United States, 11949 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUNA MESA DAY SPA, INC. | DOS Process Agent | 225 MONTAUK HWY, SUITE 114, MORICHES, NY, United States, 11955 |
| Name | Role | Address |
|---|---|---|
| LUANNE SAUER | Chief Executive Officer | 225 MONTAUK HWY, SUITE 114, MORICHES, NY, United States, 11955 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-06 | 2020-03-03 | Address | 225 MONTAUK HWY, MONARCH CENTER SUITE 15, MORICHES, NY, 11955, USA (Type of address: Service of Process) |
| 2014-04-23 | 2018-03-06 | Address | 225 MONTAUK HIGHWAY, MONARCH CENTER SUITE 15, MORICHES, NY, 11955, USA (Type of address: Service of Process) |
| 2006-03-31 | 2008-03-19 | Address | 469 MORICHES MIDDLE ISLAND RD, MANORVILLE, NY, 11949, USA (Type of address: Principal Executive Office) |
| 2000-04-06 | 2020-03-03 | Address | 225 MONTAUK HWY, MONARCH CENTER, MORICHES, NY, 11955, USA (Type of address: Chief Executive Officer) |
| 2000-04-06 | 2006-03-31 | Address | 16 3RD ST, MORICHES, NY, 11955, USA (Type of address: Principal Executive Office) |
| 1998-03-02 | 2014-04-23 | Address | 225 MONTAUK HIGHWAY, MONARCH CENTER SUITE 15, MORICHES, NY, 11955, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303061160 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180306006358 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 140423006121 | 2014-04-23 | BIENNIAL STATEMENT | 2014-03-01 |
| 120504002833 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 100414003194 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080319002996 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 060331002629 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315002352 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020401002399 | 2002-04-01 | BIENNIAL STATEMENT | 2002-03-01 |
| 000406002572 | 2000-04-06 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
