| Name: | LUNA DELI MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2014 (11 years ago) |
| Entity Number: | 4572417 |
| ZIP code: | 10463 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2820 BAILEY AVENUE, BRONX, NY, United States, 10463 |
| Principal Address: | 541 ISHAM STREET, 24 B, NEW YORK, NY, United States, 10034 |
Contact Details
Phone +1 718-548-3583
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUNA DELI MINI MARKET CORP. | DOS Process Agent | 2820 BAILEY AVENUE, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| ANDY L LUNA | Chief Executive Officer | 2820 BAILEY AVENUE, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 712807 | No data | Retail grocery store | No data | No data | No data | 2820 BAILEY AVE, BRONX, NY, 10463 | No data |
| 0081-23-100535 | No data | Alcohol sale | 2023-09-05 | 2023-09-05 | 2026-08-31 | 2820 BAILEY AVE, BRONX, New York, 10463 | Grocery Store |
| 2013009-1-DCA | Inactive | Business | 2014-09-05 | No data | 2017-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-28 | 2023-09-28 | Address | 2820 BAILEY AVENUE, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2016-05-23 | 2023-09-28 | Address | 2820 BAILEY AVENUE, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2014-05-05 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-05 | 2023-09-28 | Address | 2820 BAILEY AVENUE, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928004152 | 2023-09-28 | BIENNIAL STATEMENT | 2022-05-01 |
| 160523006266 | 2016-05-23 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505010385 | 2014-05-05 | CERTIFICATE OF INCORPORATION | 2014-05-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-06-03 | LUNA DELI MINI MARKET | 2820 BAILEY AVE, BRONX, Bronx, NY, 10463 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-04-16 | LUNA DELI MINI MARKET | 2820 BAILEY AVE, BRONX, Bronx, NY, 10463 | C | Food Inspection | Department of Agriculture and Markets | 09A - The handwash sink in the deli food preparation area is noted cluttered with various items. Items removed from sink during the inspection. - The handwash facility in the toilet room is observed lacking hand soap and a sanitary drying device. |
| 2024-02-01 | LUNA DELI MINI MARKET | 2820 BAILEY AVE, BRONX, Bronx, NY, 10463 | B | Food Inspection | Department of Agriculture and Markets | 04E - The deli slicer is not properly maintained as follows: the blade and blade cover have heavy accumulation of malodorous dried food residues and the food tray cannot be taken off for cleaning due to a broken off knob. Worker cleaned and sanitized machine at time of inspection. |
| 2023-05-22 | No data | 2820 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-02 | LUNA DELI MINI MARKET | 2820 BAILEY AVE, BRONX, Bronx, NY, 10463 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-02-24 | No data | 2820 BAILEY AVE, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-17 | No data | 2820 BAILEY AVE, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-28 | No data | 2820 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-06 | No data | 2820 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-31 | No data | 2820 BAILEY AVE, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3650223 | CL VIO | CREDITED | 2023-05-25 | 150 | CL - Consumer Law Violation |
| 3650224 | OL VIO | CREDITED | 2023-05-25 | 150 | OL - Other Violation |
| 3650225 | WM VIO | CREDITED | 2023-05-25 | 25 | WM - W&M Violation |
| 3649326 | SCALE-01 | INVOICED | 2023-05-23 | 20 | SCALE TO 33 LBS |
| 3200299 | OL VIO | INVOICED | 2020-08-21 | 250 | OL - Other Violation |
| 3166801 | OL VIO | CREDITED | 2020-03-05 | 125 | OL - Other Violation |
| 3166056 | SCALE-01 | INVOICED | 2020-03-03 | 20 | SCALE TO 33 LBS |
| 2952381 | SCALE-01 | INVOICED | 2018-12-27 | 20 | SCALE TO 33 LBS |
| 2725700 | WM VIO | INVOICED | 2018-01-08 | 400 | WM - W&M Violation |
| 2725699 | CL VIO | INVOICED | 2018-01-08 | 700 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-22 | No data | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2023-05-22 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-05-22 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2023-05-22 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2020-02-24 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-10-31 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2017-10-31 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-10-31 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5169367910 | 2020-06-15 | 0202 | PPP | 2820 BAILEY AVENUE, BRONX, NY, 10463-7220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2300527 | Agricultural Acts | 2023-01-21 | settled | |||||||||||||||||||||||||||||||||||||||||||
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| Name | LUNA DELI MINI MARKET CORP. |
| Role | Plaintiff |
| Name | UNITED STATES OF AMERIC, |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
