| Name: | LUNA PARENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2021 (3 years ago) |
| Entity Number: | 6326984 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LUNA PARENT, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1801 Main Street, Kansas City, MO, United States, 64108 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE RESES | Chief Executive Officer | 1801 MAIN STREET, KANSAS CITY, MO, United States, 64108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-13 | 2023-11-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-13 | 2023-11-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106000050 | 2023-11-06 | BIENNIAL STATEMENT | 2023-11-01 |
| 211113000587 | 2021-11-12 | APPLICATION OF AUTHORITY | 2021-11-12 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
