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LUNA INCORPORATED

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Company Details

Name: LUNA INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2000 (25 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

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

Links between entities

Type:
Headquarter of
Company Number:
0952221
State:
KENTUCKY
KENTUCKY profile:

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-06-03
Type:
Unprog Rel
Address:
865 EAST 138TH ST, BRONX, NY, 10454
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2025-03-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
LUNA INCORPORATED
Party Role:
Plaintiff
Party Name:
TARGET CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-01-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Role:
Defendant
Party Name:
LUNA INCORPORATED
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-08-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
LUNA INCORPORATED
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State