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LUNA ENTERPRISE INC.

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Company Details

Name: LUNA ENTERPRISE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2002 (23 years ago)
Entity Number: 2736513
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 96 CHAMBERS ST, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SOFIA LUNA Chief Executive Officer 96 CHAMBERS ST, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 96 CHAMBERS ST, NEW YORK, NY, United States, 10007

Form 5500 Series

Employer Identification Number (EIN):
352324397
Plan Year:
2018
Number Of Participants:
81
Sponsors Telephone Number:

History

Start date End date Type Value
2002-02-28 2004-03-25 Address 96 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040325002214 2004-03-25 BIENNIAL STATEMENT 2004-02-01
020228000024 2002-02-28 CERTIFICATE OF INCORPORATION 2002-02-28

USAspending Awards / Financial Assistance

Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
130036.00
Total Face Value Of Loan:
130036.00

Paycheck Protection Program

Jobs Reported:
23
Initial Approval Amount:
$130,036
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$130,036
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$131,771
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $130,036

Court Cases

Court Case Summary

Filing Date:
2018-06-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ANGEL PLACIDO BAZAN,
Party Role:
Plaintiff
Party Name:
LUNA ENTERPRISE INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State