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ANDRE ROMANELLI INTERNATIONAL, INC.

Company Details

Name: ANDRE ROMANELLI INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1997 (28 years ago) (Companies founded in January 1997)
Entity Number: 2100542
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: New York
Address: 159 W 53RD STREET, SUITE 20B, NEW YORK, NY, United States, 10019
Principal Address: IRWIN PETERS, 159 W 53RD STREET, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANDRE ROMANELLI INTERNATIONAL INC. RETIREMENT PLAN 2022 133934057 2023-05-05 ANDRE ROMANELLI INTERNATIONAL INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 315220
Sponsor’s telephone number 2127576966
Plan sponsor’s address 505 1/2 WAVERLY AVE, BROOKLYN, NY, 11238

Signature of
Role Plan administrator
Date 2023-05-05
Name of individual signing PETER LOHMAN
ANDRE ROMANELLI INTERNATIONAL INC. RETIREMENT PLAN 2022 133934057 2023-12-07 ANDRE ROMANELLI INTERNATIONAL INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 315220
Sponsor’s telephone number 2127576966
Plan sponsor’s address 505 1/2 WAVERLY AVE., BROOKLYN, NY, 11238

Signature of
Role Plan administrator
Date 2023-12-07
Name of individual signing PETER LOHMAN
ANDRE ROMANELLI INTERNATIONAL INC. RETIREMENT PLAN 2021 133934057 2022-09-15 ANDRE ROMANELLI INTERNATIONAL INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 315220
Sponsor’s telephone number 2127576966
Plan sponsor’s address 505 1/2 WAVERLY AVE., BROOKLYN, NY, 11238

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing PETER LOHMAN
ANDRE ROMANELLI INTERNATIONAL INC. RETIREMENT PLAN 2020 133934057 2021-07-08 ANDRE ROMANELLI INTERNATIONAL INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 315220
Sponsor’s telephone number 2127576966
Plan sponsor’s address 159 W. 53RD STREET, SUITE 20B, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing IRWIN PETERS
ANDRE ROMANELLI INTERNATIONAL INC. RETIREMENT PLAN 2019 133934057 2020-10-13 ANDRE ROMANELLI INTERNATIONAL INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 315220
Sponsor’s telephone number 2127576966
Plan sponsor’s address 159 W. 53RD STREET, SUITE 20B, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing IRWIN PETERS
ANDRE ROMANELLI INTERNATIONAL INC. RETIREMENT PLAN 2018 133934057 2019-09-09 ANDRE ROMANELLI INTERNATIONAL INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 315220
Sponsor’s telephone number 2127576966
Plan sponsor’s address 159 W. 53RD STREET, SUITE 20B, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-09-09
Name of individual signing IRWIN PETERS
ANDRE ROMANELLI INTERNATIONAL INC. RETIREMENT PLAN 2017 133934057 2018-10-09 ANDRE ROMANELLI INTERNATIONAL INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 315220
Sponsor’s telephone number 2127576966
Plan sponsor’s address 159 W. 53RD STREET, SUITE 20B, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing IRWIN PETERS
ANDRE ROMANELLI INTERNATIONAL INC. RETIREMENT PLAN 2016 133934057 2017-10-12 ANDRE ROMANELLI INTERNATIONAL INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 315220
Sponsor’s telephone number 2127576966
Plan sponsor’s address 159 W. 53RD STREET, SUITE 20B, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing IRWIN PETERS
ANDRE ROMANELLI INTERNATIONAL, INC. DEFINED BENEFIT PENSION PLAN 2016 133934057 2017-03-13 ANDRE ROMANELLI INTERNATIONAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 315220
Sponsor’s telephone number 2127576966
Plan sponsor’s address 159 W. 53RD STREET, SUITE 20B, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-03-13
Name of individual signing IRWIN PETERS
ANDRE ROMANELLI INTERNATIONAL, INC. DEFINED BENEFIT PENSION PLAN 2015 133934057 2016-06-14 ANDRE ROMANELLI INTERNATIONAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 315220
Sponsor’s telephone number 2127576966
Plan sponsor’s address 159 W. 53RD STREET, SUITE 20B, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing IRWIN PETERS

DOS Process Agent

Name Role Address
ANDRE ROMANELLI INTERNATIONAL, INC. DOS Process Agent 159 W 53RD STREET, SUITE 20B, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
IRWIN PETERS Chief Executive Officer 159 W 53RD STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2013-02-13 2021-01-21 Address 159 W 53RD STREET, SUITE 20B, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-12-27 2013-02-13 Address 159 W 53RD STREET / SUITE 20B, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-03-24 2006-12-27 Address 159 WEST 53RD ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-03-24 2006-12-27 Address IRWIN PETERS, 159 WEST 53RD ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-01-09 2006-12-27 Address 159 WEST 53RD STREET SUITE 20B, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210121060516 2021-01-21 BIENNIAL STATEMENT 2021-01-01
191120060296 2019-11-20 BIENNIAL STATEMENT 2019-01-01
170117006484 2017-01-17 BIENNIAL STATEMENT 2017-01-01
150204006830 2015-02-04 BIENNIAL STATEMENT 2015-01-01
130213002208 2013-02-13 BIENNIAL STATEMENT 2013-01-01
110125003149 2011-01-25 BIENNIAL STATEMENT 2011-01-01
090116002617 2009-01-16 BIENNIAL STATEMENT 2009-01-01
061227002726 2006-12-27 BIENNIAL STATEMENT 2007-01-01
050324002639 2005-03-24 BIENNIAL STATEMENT 2005-01-01
970109000298 1997-01-09 CERTIFICATE OF INCORPORATION 1997-01-09

Related by officers

IRWIN PETERS

ZIO GROUP LTD. VAN GILS INTERNATIONAL INC. ANDRE ROMANELLI, INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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