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ROMANELLI REALTY INC.

Company Details

Name: ROMANELLI REALTY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1991 (33 years ago)
Entity Number: 1584589
County: Suffolk
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

DOS Process Agent

Name Role Address
ROMANELLI REALTY INC DOS Process Agent 20 Darby Drive, Huntington Station, NY, United States, 11746

Chief Executive Officer

Name Role Address
MARTIN ROMANELLI Chief Executive Officer 20 DARBY DRIVE, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
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)
2018-04-23 2023-10-07 Address PO BOX 20125, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2012-03-07 2018-04-23 Address P.O. BOX 544, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
1993-11-01 2012-03-07 Address 374 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1992-11-02 2023-10-07 Address 374 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1992-11-02 1993-11-01 Address 374 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1992-11-02 1993-11-01 Address 374 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1991-10-24 1992-11-02 Address 429 FOURTH STREET, GREENPORT, NY, 11944, USA (Type of address: Service of Process)
1991-10-24 2023-10-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231007000083 2023-10-07 BIENNIAL STATEMENT 2023-10-01
221120000234 2022-11-20 BIENNIAL STATEMENT 2021-10-01
180423000632 2018-04-23 CERTIFICATE OF CHANGE 2018-04-23
120307000110 2012-03-07 CERTIFICATE OF CHANGE 2012-03-07
931101002347 1993-11-01 BIENNIAL STATEMENT 1993-10-01
921102002800 1992-11-02 BIENNIAL STATEMENT 1992-10-01
911024000140 1991-10-24 CERTIFICATE OF INCORPORATION 1991-10-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State