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LUNA INCORPORATED

Headquarter

Company Details

Name: LUNA INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2000 (24 years ago)
Entity Number: 2563076
ZIP code: 11530
County: Kings
Place of Formation: New York
Address: 9 NASSAU BLVD, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LUNA INCORPORATED, KENTUCKY 0952221 KENTUCKY

Chief Executive Officer

Name Role Address
ROBERTO SPLENDORI Chief Executive Officer 9 NASSAU BLVD, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
LUNA INCORPORATED DOS Process Agent 9 NASSAU BLVD, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2018-10-05 2020-10-22 Address 9 NASSAU BLVD, GARDEN CITY, NY, 11530, 4169, USA (Type of address: Service of Process)
2002-10-09 2018-10-05 Address 147 WRIGHT AVE, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer)
2002-10-09 2018-10-05 Address 147 WRIGHT AVE, MALVERNE, NY, 11565, USA (Type of address: Principal Executive Office)
2000-10-13 2018-10-05 Address 147 WRIGHT AVE., MALVERNE, NY, 11565, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201022060009 2020-10-22 BIENNIAL STATEMENT 2020-10-01
181005006213 2018-10-05 BIENNIAL STATEMENT 2018-10-01
161027006277 2016-10-27 BIENNIAL STATEMENT 2016-10-01
141029006172 2014-10-29 BIENNIAL STATEMENT 2014-10-01
121030002218 2012-10-30 BIENNIAL STATEMENT 2012-10-01
101020003039 2010-10-20 BIENNIAL STATEMENT 2010-10-01
081003002376 2008-10-03 BIENNIAL STATEMENT 2008-10-01
060925002196 2006-09-25 BIENNIAL STATEMENT 2006-10-01
041108002520 2004-11-08 BIENNIAL STATEMENT 2004-10-01
021009002270 2002-10-09 BIENNIAL STATEMENT 2002-10-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State