| 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 |
Contact Details
Phone +1 718-649-0838
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL LUNA | DOS Process Agent | 1082 HEGEMAN AVENUE, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| MIGUEL LUNA | Chief Executive Officer | 1082 HEGEMAN AVENUE, BROOKLYN, NY, United States, 11208 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
