| Name: | ROMI USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Date of dissolution: | 30 Dec 2019 |
| Entity Number: | 2209653 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | C/O GOLDEN ARC, INC, 655 3RD AVE 21ST FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 399000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| YONIT TZADOK | Chief Executive Officer | C/O GOLDEN ARC, INC, 655 3RD AVE 21ST FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-11 | 2017-12-07 | Address | C/O GOLDEN ARC, INC, 655 3RD AVE 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-01-31 | 2016-01-11 | Address | C/O GOLDEN ARC CAPITAL INC, 655 3RD AVE 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-01-31 | 2016-01-11 | Address | C/O GOLDEN ARC CAPITAL INC, 655 3RD AVE 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2012-02-27 | 2014-01-31 | Address | C/O GOLDEN ARC CAPITAL INC., 444 MADISON AVE 4TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-02-27 | 2014-01-31 | Address | C/O GOLDEN ARC CAPITAL INC., 444 MADISON AVE 4TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-02-24 | 2012-02-27 | Address | C/O INVECO INTERNATIONAL INC, 750 LEXINGTON AVE, 17TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-02-24 | 2019-11-27 | Address | 10 EAST 40TH ST, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-02-23 | 2010-02-24 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-02-23 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-01-25 | 2012-02-27 | Address | C/O INVECO INTERNATIONAL INC., 750 LEXINGTON AVENUE, FLOOR 17, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191230000866 | 2019-12-30 | CERTIFICATE OF DISSOLUTION | 2019-12-30 |
| SR-114898 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114897 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 171207006280 | 2017-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 160111006301 | 2016-01-11 | BIENNIAL STATEMENT | 2015-12-01 |
| 140131002146 | 2014-01-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 120227002700 | 2012-02-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 100224002186 | 2010-02-24 | BIENNIAL STATEMENT | 2009-12-01 |
| 100223000951 | 2010-02-23 | CERTIFICATE OF CHANGE | 2010-02-23 |
| 080125002937 | 2008-01-25 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
