LUNA INVESTMENTS, INC.
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| Name: | LUNA INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2000 (25 years ago) |
| Entity Number: | 2565908 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 175 BROADHOLLOW ROAD SUITE 250, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 175 BROADHOLLOW ROAD SUITE 250, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| MORRIS MATALON | Chief Executive Officer | 19667 TURNBERRY WAY, APT. 26D, AVENTURA, FL, United States, 33180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-29 | 2014-08-18 | Address | 534 BROADHOLLOW RD STE 420, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2010-12-08 | 2014-11-05 | Address | 534 BROADHOLLOW RD, STE 420, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2010-12-08 | 2013-04-29 | Address | 534 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2002-10-02 | 2010-12-08 | Address | 510 BROADHOLLOW RD, SUITE 301, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2000-10-23 | 2022-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220107001712 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 141105006274 | 2014-11-05 | BIENNIAL STATEMENT | 2014-10-01 |
| 140818000215 | 2014-08-18 | CERTIFICATE OF CHANGE | 2014-08-18 |
| 130429002132 | 2013-04-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 101208002407 | 2010-12-08 | BIENNIAL STATEMENT | 2010-10-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State