LUNA 5 STAR MINIMARKET CORP
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| Name: | LUNA 5 STAR MINIMARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2020 (5 years ago) |
| Entity Number: | 5894150 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 145-32 LAKEWOOD AVENUE, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-558-9267
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145-32 LAKEWOOD AVENUE, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 747340 | No data | Retail grocery store | No data | No data | No data | 145-32 LAKEWOOD AVENUE, JAMAICA, NY, 11435 | No data |
| 0081-21-102348 | No data | Alcohol sale | 2024-07-08 | 2024-07-08 | 2027-06-30 | 145-32 LAKEWOOD AVE, JAMAICA, New York, 11435 | Grocery Store |
| 2108132-1-DCA | Active | Business | 2022-08-15 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201209010509 | 2020-12-09 | CERTIFICATE OF INCORPORATION | 2020-12-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3546132 | TO VIO | INVOICED | 2022-11-01 | 500 | 'TO - Tobacco Other |
| 3546131 | TP VIO | INVOICED | 2022-11-01 | 2000 | TP - Tobacco Fine Violation |
| 3458032 | LICENSE | INVOICED | 2022-06-23 | 200 | Tobacco Retail Dealer License Fee |
| 3445504 | SS VIO | INVOICED | 2022-05-09 | 250 | SS - State Surcharge (Tobacco) |
| 3445503 | TS VIO | INVOICED | 2022-05-09 | 1500 | TS - State Fines (Tobacco) |
| 3421274 | TP VIO | INVOICED | 2022-02-28 | 2000 | TP - Tobacco Fine Violation |
| 3312482 | LICENSE | INVOICED | 2021-03-25 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2022-10-27 | 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 |
| 2021-12-02 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-12-02 | Default Decision | 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 | No data | 1 | No data |
| 2021-12-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State