| Name: | ROMAN & SON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1997 (27 years ago) |
| Date of dissolution: | 20 Dec 2017 |
| Entity Number: | 2176475 |
| ZIP code: | 11224 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2932 W 5TH ST, APT 19C, BROOKLYN, NY, United States, 11224 |
| Principal Address: | 293W W 5TH ST, APT 19C, BROOKLYN, NY, United States, 11224 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2932 W 5TH ST, APT 19C, BROOKLYN, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| IGOR ZAGRANICHNY | Chief Executive Officer | 2932 W 5TH ST, APT 19C, BROOKLYN, NY, United States, 11224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-15 | 2009-08-26 | Address | 6 MANHATTAN COURT, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| 2005-11-15 | 2009-08-26 | Address | 6 MANHATTAN COURT, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2005-11-15 | 2009-08-26 | Address | C/O IGOR ZAGRANICHNY, 6 MANHATTAN COURT, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 1999-09-21 | 2005-11-15 | Address | 27 STORY STREET, BROOKLYN, NY, 11218, 3015, USA (Type of address: Chief Executive Officer) |
| 1999-09-21 | 2005-11-15 | Address | C/O IGOR ZAGRANICHNY, 27 STORY ST, BROOKLYN, NY, 11218, 3015, USA (Type of address: Service of Process) |
| 1999-09-21 | 2005-11-15 | Address | 27 STORY ST, BROOKLYN, NY, 11218, 3015, USA (Type of address: Principal Executive Office) |
| 1997-09-02 | 1999-09-21 | Address | 27 STORY STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171220000834 | 2017-12-20 | CERTIFICATE OF DISSOLUTION | 2017-12-20 |
| 110929002440 | 2011-09-29 | BIENNIAL STATEMENT | 2011-09-01 |
| 090826002402 | 2009-08-26 | BIENNIAL STATEMENT | 2009-09-01 |
| 070914002892 | 2007-09-14 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002870 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030903002170 | 2003-09-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 010822002416 | 2001-08-22 | BIENNIAL STATEMENT | 2001-09-01 |
| 990921002790 | 1999-09-21 | BIENNIAL STATEMENT | 1999-09-01 |
| 970902000333 | 1997-09-02 | CERTIFICATE OF INCORPORATION | 1997-09-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
