| Name: | ROMANELLI & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 1959 (65 years ago) |
| Entity Number: | 123092 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 20 Darby Drive, Huntington Station, NY, United States, 11746 |
| Address ZIP Code: | 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROMANELLI & SON 401(K) PLAN | 2018 | 111903784 | 2019-03-28 | ROMANELLI & SON, INC. | 7 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-03-28 |
| Name of individual signing | MARTIN ROMANELLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6319561201 |
| Plan sponsor’s address | 94 E HOFFMAN AVE, LINDENHURST, NY, 117575002 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-08 |
| Name of individual signing | MARTIN ROMANELLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6319561201 |
| Plan sponsor’s address | 94 E HOFFMAN AVE, LINDENHURST, NY, 117575002 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-14 |
| Name of individual signing | MARTIN ROMANELLI |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1991-07-01 |
| Business code | 454310 |
| Sponsor’s telephone number | 6319561201 |
| Plan sponsor’s address | 94 E HOFFMAN AVE, LINDENHURST, NY, 117575002 |
Signature of
| Role | Plan administrator |
| Date | 2016-12-27 |
| Name of individual signing | MARTIN ROMANELLI |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2012-07-01 |
| Business code | 454310 |
| Sponsor’s telephone number | 6319561201 |
| Plan sponsor’s address | 94 E HOFFMAN AVE, LINDENHURST, NY, 117575002 |
Signature of
| Role | Plan administrator |
| Date | 2016-12-26 |
| Name of individual signing | MARTIN ROMANELLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6319561201 |
| Plan sponsor’s address | 94 E HOFFMAN AVE, LINDENHURST, NY, 117575002 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-16 |
| Name of individual signing | MARTIN ROMANELLI |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2012-07-01 |
| Business code | 454310 |
| Sponsor’s telephone number | 6319561201 |
| Plan sponsor’s address | 94 EAST HOFFMAN AVENUE, LINDENHURST, NY, 11757 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-28 |
| Name of individual signing | MARTIN ROMANELLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6319561201 |
| Plan sponsor’s address | 94 EAST HOFFMAN AVENUE, LINDENHURST, NY, 11757 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-04 |
| Name of individual signing | MARTIN ROMANELLI |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1991-07-01 |
| Business code | 454310 |
| Sponsor’s telephone number | 6319561201 |
| Plan sponsor’s address | 94 EAST HOFFMAN AVENUE, LINDENHURST, NY, 11757 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-24 |
| Name of individual signing | MARTIN ROMANELLI |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1991-07-01 |
| Business code | 454310 |
| Sponsor’s telephone number | 6319561201 |
| Plan sponsor’s address | 94 EAST HOFFMAN AVENUE, LINDENHURST, NY, 11757 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-03 |
| Name of individual signing | MARTIN ROMANELLI |
| Name | Role | Address |
|---|---|---|
| ROMANELLI & SON, INC. | DOS Process Agent | 20 Darby Drive, Huntington Station, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| MARTIN ROMANELLI | Chief Executive Officer | 20 DARBY DRIVE, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-07 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-07 | 2023-10-07 | Address | 374 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2023-10-07 | 2023-10-07 | Address | 20 DARBY DRIVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-29 | 2023-10-07 | Address | 20 DARBY DRIVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2023-04-29 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-29 | 2023-04-29 | Address | 20 DARBY DRIVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2023-04-29 | 2023-10-07 | Address | 374 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2023-04-29 | 2023-10-07 | Address | 20 Darby Drive, Huntington Station, NY, 11746, USA (Type of address: Service of Process) |
| 2023-04-29 | 2023-04-29 | Address | 374 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231007000079 | 2023-10-07 | BIENNIAL STATEMENT | 2023-10-01 |
| 230429000207 | 2023-04-29 | BIENNIAL STATEMENT | 2021-10-01 |
| 180514000503 | 2018-05-14 | CERTIFICATE OF CHANGE | 2018-05-14 |
| 120307000115 | 2012-03-07 | CERTIFICATE OF CHANGE | 2012-03-07 |
| 030807000224 | 2003-08-07 | CERTIFICATE OF CHANGE | 2003-08-07 |
| 931022002942 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
| 921023002414 | 1992-10-23 | BIENNIAL STATEMENT | 1992-10-01 |
| B750640-3 | 1989-03-09 | ASSUMED NAME CORP INITIAL FILING | 1989-03-09 |
| 181388 | 1959-10-08 | CERTIFICATE OF INCORPORATION | 1959-10-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
