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ROMULUS HOLDINGS, INC.

Company Details

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
ZIP code: 07024
County: New York
Place of Formation: Delaware
Address: 2200 FLETCHER AVE, 5TH FL, FORT LEE, NJ, United States, 07024
Principal Address: 2200 FLETCHER AVE, STE 501, FORT LEE, NJ, United States, 07024

Central Index Key

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

Filings since 1997-06-11

Form type SC 13D
Filing date 1997-06-11

Chief Executive Officer

Name Role Address
BRAD SINGER Chief Executive Officer 2200 FLETHER AVE, STE 501, FORT LEE, NJ, United States, 07024

DOS Process Agent

Name Role Address
ROMULUS HOLDINGS, INC. DOS Process Agent 2200 FLETCHER AVE, 5TH FL, FORT LEE, NJ, United States, 07024

History

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)

Filings

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: 15 Nov 2024

Sources: New York Secretary of State