| Name: | ROMULUS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1987 (37 years ago) |
| Entity Number: | 1215236 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2200 FLETCHER AVE, 5TH FL, FORT LEE, NJ, United States, 07024 |
| Address ZIP Code: | |
| Principal Address: | 2200 FLETCHER AVE, STE 501, FORT LEE, NJ, United States, 07024 |
| Principal Address ZIP Code: |
| CIK number | Mailing Address | Business Address | Phone | |||||
|---|---|---|---|---|---|---|---|---|
| 1040808 | LATHAM & WATKINS, 885 THIRD AVENUE SUITE 1000, NEW YORK, NY, 10022 | 20 ROCK RIDGE CIRCLE, NEW ROCHELLE, NY, 10804 | No data | |||||
|
||||||||
| Form type | SC 13D |
| Filing date | 1997-06-11 |
| Name | Role | Address |
|---|---|---|
| BRAD SINGER | Chief Executive Officer | 2200 FLETHER AVE, STE 501, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| ROMULUS HOLDINGS, INC. | DOS Process Agent | 2200 FLETCHER AVE, 5TH FL, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 2200 FLETHER AVE, STE 501, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2014-08-08 | 2023-11-01 | Address | 2200 FLETHER AVE, STE 501, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2014-08-08 | 2023-11-01 | Address | 2200 FLETCHER AVE, 5TH FL, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2007-03-07 | 2014-08-08 | Address | 2200 FLETCHER AVENUE 5TH FLOOR, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2002-10-29 | 2007-03-07 | Address | 560 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2000-07-18 | 2014-08-08 | Address | 25 COLIGNI AVE, NEW ROCHELLE, NY, 10801, 2692, USA (Type of address: Chief Executive Officer) |
| 2000-07-18 | 2014-08-08 | Address | 25 COLIGNI AVE, NEW ROCHELLE, NY, 10801, 2692, USA (Type of address: Principal Executive Office) |
| 2000-07-18 | 2002-10-29 | Address | 25 COLIGNI AVE, NEW ROCHELLE, NY, 10801, 2692, USA (Type of address: Service of Process) |
| 1987-11-06 | 2000-07-18 | Address | GARRISON, 1285 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101034767 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220201000484 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 191101060081 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006277 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151201006145 | 2015-12-01 | BIENNIAL STATEMENT | 2015-11-01 |
| 140808002225 | 2014-08-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 070307000118 | 2007-03-07 | CERTIFICATE OF CHANGE | 2007-03-07 |
| 021029000137 | 2002-10-29 | CERTIFICATE OF CHANGE | 2002-10-29 |
| 011031002418 | 2001-10-31 | BIENNIAL STATEMENT | 2001-11-01 |
| 000718002600 | 2000-07-18 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
