| Name: | Luna Pharmaceuticals, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 27 Mar 2013 (12 years ago) |
| Date of Dissolution: | 29 Sep 2024 (4 months ago) |
| Date of Status Change: | 29 Sep 2024 (4 months ago) |
| Identification Number: | 000797710 |
| ZIP code: | 02886 |
| County: | Kent County |
| Place of Formation: | DELAWARE |
| Principal Address: | 2181 POST RD, WARWICK, RI, 02886, USA |
| Mailing Address: | 2181 POST ROAD ATTN: JOHN E BUCCI JR., WARWICK, RI, 02886, USA |
| Purpose: | SELL ONLINE TO RHODE ISLAND RESIDENCES |
| Fictitious names: |
Premama (trading name, 2019-02-25 - ) |
| Historical names: |
Premama, Inc |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUNA PHARMACEUTICALS, INC. 401(K) P/S PLAN | 2022 | 452517534 | 2023-05-30 | LUNA PHARMACEUTICALS, INC. | 4 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | JOHN BUCCI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 446190 |
| Sponsor’s telephone number | 5086546692 |
| Plan sponsor’s address | 1005 MAIN ST UNIT 8116, PAWTUCKET, RI, 02860 |
Plan administrator’s name and address
| Administrator’s EIN | 452517534 |
| Plan administrator’s name | LUNA PHARMACEUTICALS, INC. |
| Plan administrator’s address | 1005 MAIN ST UNIT 8116, PAWTUCKET, RI, 02860 |
| Administrator’s telephone number | 5086546692 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-20 |
| Name of individual signing | JOHN BUCCI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DAN AZIZ | Agent | 1005 MAIN STREET SUITE 8116, PAWTUCKET, RI, 02860, USA |
| Name | Role | Address |
|---|---|---|
| DAN AZIZ | PRESIDENT | 1005 MAIN ST, #8116 PAWTUCKET, RI 02860 USA |
| Name | Role | Address |
|---|---|---|
| JOHN E BUCCI | CFO | STE A WARWICK, RI, RI 02886 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2013-06-03 | Premama, Inc | Luna Pharmaceuticals, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202460362870 | Application for Certificate of Withdrawal | 2024-09-29 |
| 202451554790 | Annual Report | 2024-04-19 |
| 202338814830 | Annual Report | 2023-06-28 |
| 202338123400 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202214698800 | Miscellaneous Filing (No Fee) | 2022-04-07 |
| 202213700720 | Annual Report | 2022-03-29 |
| 202213542690 | Revocation Notice For Failure to Maintain a Registered Office | 2022-03-28 |
| 202213303570 | Registered Office Not Maintained | 2022-03-14 |
| 202187806310 | Annual Report | 2021-01-26 |
| 202032788590 | Annual Report | 2020-01-22 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
