LUNA SOPHIE GROCERY CORP.
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| Name: | LUNA SOPHIE GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2008 (17 years ago) |
| Entity Number: | 3636310 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9401 GLENWOOD ROAD, BROOKLYN, NY, United States, 11236 |
Contact Details
Phone +1 718-922-1200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESTHER ESPINAL | Chief Executive Officer | 9401 GLENWOOD ROAD, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9401 GLENWOOD ROAD, BROOKLYN, NY, United States, 11236 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 616056 | No data | Retail grocery store | No data | No data | No data | 9401 GLENWOOD RD, BROOKLYN, NY, 11236 | No data |
| 0081-23-122935 | No data | Alcohol sale | 2023-10-02 | 2023-10-02 | 2026-10-31 | 9401 GLENWOOD ROAD, BROOKLYN, New York, 11236 | Grocery Store |
| 1281207-DCA | Active | Business | 2008-04-07 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-12 | 2012-05-10 | Address | 9401 GLENDALE ROAD, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2010-03-12 | 2012-05-10 | Address | 9401 GLENDALE ROAD, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office) |
| 2008-02-26 | 2012-05-10 | Address | 9401 GLENDALE ROAD, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140411002177 | 2014-04-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 120510002068 | 2012-05-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100312002322 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080226000515 | 2008-02-26 | CERTIFICATE OF INCORPORATION | 2008-02-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3420755 | RENEWAL | INVOICED | 2022-02-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3354978 | SCALE-01 | INVOICED | 2021-07-29 | 20 | SCALE TO 33 LBS |
| 3130021 | RENEWAL | INVOICED | 2019-12-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2762667 | PL VIO | INVOICED | 2018-03-21 | 75 | PL - Padlock Violation |
| 2743488 | SCALE-01 | INVOICED | 2018-02-13 | 20 | SCALE TO 33 LBS |
| 2733112 | RENEWAL | INVOICED | 2018-01-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2379235 | OL VIO | INVOICED | 2016-07-06 | 250 | OL - Other Violation |
| 2297041 | OL VIO | CREDITED | 2016-03-11 | 250 | OL - Other Violation |
| 2295758 | SCALE-01 | INVOICED | 2016-03-09 | 20 | SCALE TO 33 LBS |
| 2220937 | RENEWAL | INVOICED | 2015-11-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-23 | Pleaded | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2016-03-02 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State