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ROMEO-KILO CORP.

ROMEO-KILO CORP.

Company Details

Name:	ROMEO-KILO CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Apr 1997 (28 years ago)
Entity Number:	2131291
ZIP code:	10019
County:	New York
Place of Formation:	Delaware
Address:	150 CENTRAL PARK SOUTH, SUITE 510, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
SUZANNE R KISSLING	DOS Process Agent	150 CENTRAL PARK SOUTH, SUITE 510, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
SUZANNE R KISSLING	Chief Executive Officer	150 CENTRAL PARK SOUTH, SUITE 510, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2023-04-04	2023-04-04	Address	150 CENTRAL PARK SOUTH, SUITE 510, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-04-04	2023-04-04	Address	350 5TH AVE SUITE 4304, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-03-30	Address	350 5TH AVE SUITE 4304, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-04-04	Address	350 5TH AVE SUITE 4304, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-04-04	Address	350 5th AVE, STE 4304, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2023-03-30	2023-04-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-03-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-04	2023-03-30	Address	350 5TH AVE SUITE 4304, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2017-04-04	2023-03-30	Address	350 5TH AVE SUITE 4304, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2015-08-05	2017-04-04	Address	350 5TH AVE SUITE 7717, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2007-05-31	2015-08-05	Address	205 SOUTH ST, PO BOX 391, LITCHFIELD, CT, 06759, USA (Type of address: Service of Process)
2007-05-31	2017-04-04	Address	350 5TH AVE SUITE 7717, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2007-05-31	2017-04-04	Address	350 5TH AVE SUITE 7717, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2005-05-31	2007-05-31	Address	205 SOUTH ST, PO BOX 391, LITCHFIELD, CT, 06759, USA (Type of address: Service of Process)
2001-04-24	2007-05-31	Address	350 5TH AVE SUITE 5519, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2001-04-24	2007-05-31	Address	350 5TH AVE SUITE 5519, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
1999-11-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-08	2005-05-31	Address	SUITE 401, 140 GRAND STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1997-04-08	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230404000937	2023-04-04	BIENNIAL STATEMENT	2023-04-01
230330002969	2023-03-30	BIENNIAL STATEMENT	2021-04-01
190415060351	2019-04-15	BIENNIAL STATEMENT	2019-04-01
SR-25302	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170404006515	2017-04-04	BIENNIAL STATEMENT	2017-04-01
150805006636	2015-08-05	BIENNIAL STATEMENT	2015-04-01
130424002316	2013-04-24	BIENNIAL STATEMENT	2013-04-01
110427002841	2011-04-27	BIENNIAL STATEMENT	2011-04-01
090331002991	2009-03-31	BIENNIAL STATEMENT	2009-04-01
070531002386	2007-05-31	BIENNIAL STATEMENT	2007-04-01
050531002811	2005-05-31	BIENNIAL STATEMENT	2005-04-01
030408002485	2003-04-08	BIENNIAL STATEMENT	2003-04-01
010424002588	2001-04-24	BIENNIAL STATEMENT	2001-04-01
991110000888	1999-11-10	CERTIFICATE OF CHANGE	1999-11-10
970408000611	1997-04-08	APPLICATION OF AUTHORITY	1997-04-08

Date of last update: 12 Nov 2024

Sources: New York Secretary of State