LUNA GROCERY STORE CORP, NY

DOS Process Agent

Name	Role	Address
MIGUEL LUNA	DOS Process Agent	1082 HEGEMAN AVENUE, BROOKLYN, NY, United States, 11208

Chief Executive Officer

Name	Role	Address
MIGUEL LUNA	Chief Executive Officer	1082 HEGEMAN AVENUE, BROOKLYN, NY, United States, 11208

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
619832	No data	Retail grocery store	No data	No data	No data	1082 HEGEMAN AVE, BROOKLYN, NY, 11208	No data
0081-22-131100	No data	Alcohol sale	2022-09-21	2022-09-21	2025-09-30	1082 HEGEMAN AVEUE, BROOKLYN, New York, 11208	Grocery Store
1335234-DCA	Active	Business	2009-10-05	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2023-06-28	2023-06-28	Address	1082 HEGEMAN AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
2023-06-28	2024-01-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-06-15	2023-06-28	Address	1082 HEGEMAN AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)
2010-06-10	2012-06-15	Address	320 ESSEX STREET / PH, BROOKLYN, NY, 11208, USA (Type of address: Principal Executive Office)
2010-06-10	2023-06-28	Address	1082 HEGEMAN AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
2010-06-10	2012-06-15	Address	1082 HEGEMAN AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)
2008-03-18	2023-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-03-18	2010-06-10	Address	1082 HEGEMAN AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230628001830	2023-06-28	BIENNIAL STATEMENT	2022-03-01
120615002593	2012-06-15	BIENNIAL STATEMENT	2012-03-01
100610002292	2010-06-10	BIENNIAL STATEMENT	2010-03-01
080318000736	2008-03-18	CERTIFICATE OF INCORPORATION	2008-03-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-29	LUNA GROCERY STORE	1082 HEGEMAN AVE, BROOKLYN, Kings, NY, 11208	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-11	No data	1082 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11208	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-24	LUNA GROCERY STORE	1082 HEGEMAN AVE, BROOKLYN, Kings, NY, 11208	C	Food Inspection	Department of Agriculture and Markets	10D - Refuse containers in the deli food preparation area and retail area are uncovered when not in use.
2022-10-27	LUNA GROCERY STORE	1082 HEGEMAN AVE, BROOKLYN, Kings, NY, 11208	C	Food Inspection	Department of Agriculture and Markets	12A - Various cold cuts in the deli display cooler in the deli food preparation area are stored unwrapped and partially unwrapped. No cross contamination noted and deficiency corrected during inspection.
2022-08-30	No data	1082 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11208	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-19	No data	1082 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-08	No data	1082 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-13	No data	1082 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-04	No data	1082 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-25	No data	1082 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-26	No data	1082 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11208	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-01	No data	1082 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-22	No data	1082 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11208	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-18	No data	1082 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-05	No data	1082 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-08	No data	1082 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11208	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-25	No data	1082 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3645464	TP VIO	INVOICED	2023-05-12	2750	TP - Tobacco Fine Violation
3645462	SS VIO	INVOICED	2023-05-12	250	SS - State Surcharge (Tobacco)
3645463	TS VIO	INVOICED	2023-05-12	1125	TS - State Fines (Tobacco)
3645465	TO VIO	INVOICED	2023-05-12	2000	'TO - Tobacco Other
3555030	RENEWAL	INVOICED	2022-11-16	200	Tobacco Retail Dealer Renewal Fee
3497352	TP VIO	INVOICED	2022-09-01	1000	TP - Tobacco Fine Violation
3497353	TO VIO	INVOICED	2022-09-01	1000	'TO - Tobacco Other
3266835	RENEWAL	INVOICED	2020-12-08	200	Tobacco Retail Dealer Renewal Fee
2944749	RENEWAL	INVOICED	2018-12-15	200	Tobacco Retail Dealer Renewal Fee
2607123	SCALE-01	INVOICED	2017-05-08	20	SCALE TO 33 LBS
2526967	RENEWAL	INVOICED	2017-01-05	110	Cigarette Retail Dealer Renewal Fee
2333799	WM VIO	INVOICED	2016-04-27	100	WM - W&M Violation
2333342	SCALE-01	INVOICED	2016-04-26	20	SCALE TO 33 LBS
2083479	SCALE-01	INVOICED	2015-05-18	20	SCALE TO 33 LBS
1925517	RENEWAL	INVOICED	2014-12-29	110	Cigarette Retail Dealer Renewal Fee
996478	CNV_TFEE	INVOICED	2012-11-19	2.740000009536743	WT and WH - Transaction Fee
996477	RENEWAL	INVOICED	2012-11-19	110	CRD Renewal Fee
333039	CNV_SI	INVOICED	2012-04-25	20	SI - Certificate of Inspection fee (scales)
996479	CNV_TFEE	INVOICED	2010-12-29	2.200000047683716	WT and WH - Transaction Fee
996480	RENEWAL	INVOICED	2010-12-29	110	CRD Renewal Fee
102017	INTEREST	INVOICED	2009-12-03	30.90999984741211	Interest Payment
976570	LICENSE	INVOICED	2009-10-06	85	Cigarette Retail Dealer License Fee
496701	RENEWAL	INVOICED	2008-10-24	110	CRD Renewal Fee
102013	APPEAL	INVOICED	2008-10-14	25	Appeal Filing Fee
102016	SS VIO	INVOICED	2008-09-12	50	SS - State Surcharge (Tobacco)
1478665	TP VIO	INVOICED	2008-09-12	1000	TP - Tobacco Fine Violation
102015	TS VIO	INVOICED	2008-09-12	1000	TS - State Fines (Tobacco)
496704	RENEWAL	INVOICED	2006-11-16	110	CRD Renewal Fee
496702	RENEWAL	INVOICED	2004-10-18	110	CRD Renewal Fee
615132	RENEWAL	INVOICED	2004-09-30	110	CRD Renewal Fee
577652	LICENSE	INVOICED	2003-11-25	85	Cigarette Retail Dealer License Fee
496703	RENEWAL	INVOICED	2002-12-02	110	CRD Renewal Fee
496700	LICENSE	INVOICED	2002-01-30	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-11	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-05-11	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-05-11	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2023-05-11	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2022-08-30	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2022-08-30	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2016-04-22	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2016-04-22	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

4799955003

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

No data

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	LUNA GROCERY STORE CORP.
Recipient Name Raw	LUNA GROCERY STORE CORP.
Recipient Address	1082 HEGEMAN AVE, BROOKLYN, KINGS, NEW YORK, 11208-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	194.00
Face Value of Direct Loan	20000.00
Link	View Page

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3225997406

2020-05-07

0202

PPP

1082 HEGEMAN AVENUE, BROOKLYN, NY, 11208

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26300
Loan Approval Amount (current)	26300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11208-0001
Project Congressional District	NY-07
Number of Employees	4
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	26587.84
Forgiveness Paid Date	2021-06-17

Name:	LUNA GROCERY STORE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 2008 (17 years ago)
Entity Number:	3646139
ZIP code:	11208
County:	Kings
Place of Formation:	New York
Address:	1082 HEGEMAN AVENUE, BROOKLYN, NY, United States, 11208

LUNA GROCERY STORE CORP.

Company Details