| Name: | LUNA LANDSCAPE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1999 (25 years ago) |
| Entity Number: | 2417874 |
| ZIP code: | 10604 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 28 JEFFERSON ST, W HARRISON, NY, United States, 10604 |
| Address: | 28 JEFFERSON STREET, WEST HARRISON, NY, United States, 10604 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUNA LANDSCAPE CORP., CONNECTICUT | 0920912 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JOHN DILUNA | Chief Executive Officer | 28 JEFFERSON ST, W HARRISON, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| LUNA LANDSCAPE CORP. | DOS Process Agent | 28 JEFFERSON STREET, WEST HARRISON, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-09 | 2023-09-09 | Address | 28 JEFFERSON ST, W HARRISON, NY, 10604, 2033, USA (Type of address: Chief Executive Officer) |
| 2023-09-09 | 2023-09-09 | Address | 28 JEFFERSON ST, W HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-09-09 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2019-09-09 | 2023-09-09 | Address | 28 JEFFERSON STREET, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 2017-09-19 | 2019-09-09 | Address | 15 PLUMBROOK ROAD, 27, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 2015-09-04 | 2017-09-19 | Address | 28 JEFFERSON ST, 27, W HARRISON, NY, 10604, 2033, USA (Type of address: Service of Process) |
| 2005-11-09 | 2015-09-04 | Address | 28 JEFFERSON ST, W HARRISON, NY, 10604, 2033, USA (Type of address: Service of Process) |
| 2001-11-27 | 2023-09-09 | Address | 28 JEFFERSON ST, W HARRISON, NY, 10604, 2033, USA (Type of address: Chief Executive Officer) |
| 1999-09-13 | 2023-09-09 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 1999-09-13 | 2023-06-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230909000435 | 2023-09-09 | BIENNIAL STATEMENT | 2023-09-01 |
| 220220000063 | 2022-02-20 | BIENNIAL STATEMENT | 2022-02-20 |
| 190909060651 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 170919006304 | 2017-09-19 | BIENNIAL STATEMENT | 2017-09-01 |
| 150904006266 | 2015-09-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 130917006206 | 2013-09-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 111012002471 | 2011-10-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 091020002282 | 2009-10-20 | BIENNIAL STATEMENT | 2009-09-01 |
| 071009002529 | 2007-10-09 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109003108 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
