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ROMANO BRANDS INC.

Company Details

Name: ROMANO BRANDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1995 (30 years ago)
Entity Number: 1904273
County: Nassau
Place of Formation: New York
Address: 998 OLD COUNTRY DR, STE 415, PLAINVIEW, NY, United States, 11803
Address ZIP Code: 11803
Principal Address: 998C OLD COUNTRY RD, STE 415, PLAINVIEW, NY, United States, 11803
Principal Address ZIP Code: 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
98450066560EC71EDE81 1904273 US-NY GENERAL ACTIVE No data

Addresses

Legal 998 OLD COUNTRY RD STE 415, PLAINVIEW, NEW YORK, US-NY, US, 11803
Headquarters 998 OLD COUNTRY RD STE 415, PLAINVIEW, NEW YORK, US-NY, US, 11803

Registration details

Registration Date 2020-06-12
Last Update 2022-02-23
Status LAPSED
Next Renewal 2021-06-12
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 1904273

Chief Executive Officer

Name Role Address
MICHAEL ROMANO Chief Executive Officer 998C OLD COUNTRY RD, STE 415, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
MICHAEL ROMANO DOS Process Agent 998 OLD COUNTRY DR, STE 415, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2011-04-11 2013-04-12 Address 998C ODL COUNTRY RD, PLAINVIEW, NY, 11802, USA (Type of address: Principal Executive Office)
2011-04-11 2013-04-12 Address 998C OLD COUNTRY RD, STE 415, PLAINVIEW, NY, 11802, USA (Type of address: Chief Executive Officer)
2011-04-11 2013-04-12 Address 18 998 OLD COUNTRY DR, STE 415, PLAINVIEW, TX, 11803, USA (Type of address: Service of Process)
2005-04-29 2011-04-11 Address 400 S OYSTER BAY RD STE 304, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2005-04-29 2011-04-11 Address 400 S OYSTER BAY RD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2005-04-29 2011-04-11 Address 400 S OYSTER BAY RD STE 304, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1995-03-17 2005-04-29 Address 400 SOUTH OYSTER BAY RD., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130412006428 2013-04-12 BIENNIAL STATEMENT 2013-03-01
110411002094 2011-04-11 BIENNIAL STATEMENT 2011-03-01
090306002975 2009-03-06 BIENNIAL STATEMENT 2009-03-01
070403002341 2007-04-03 BIENNIAL STATEMENT 2007-03-01
050429002216 2005-04-29 BIENNIAL STATEMENT 2005-03-01
950317000216 1995-03-17 CERTIFICATE OF INCORPORATION 1995-03-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State