ROMEO FLOORS INC.

Company Details

Name:	ROMEO FLOORS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 May 2002 (23 years ago) (Companies founded in May 2002)
Entity Number:	2761317
ZIP code:	11768 (Companies in Suffolk, 11768)
County:	Suffolk
Place of Formation:	New York
Address:	ATT GERARD ROMEO, 698 FORT SALONGA RD, NORTHPORT, NY, United States, 11768
Principal Address:	212 MILL DAM CT, CENTERPORT, NY, United States, 11721

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATT GERARD ROMEO, 698 FORT SALONGA RD, NORTHPORT, NY, United States, 11768

Chief Executive Officer

Name	Role	Address
GERARD ROMEO	Chief Executive Officer	410 LARKFIELD RD, EAST NORTHPORT, NY, United States, 11731

History

Start date	End date	Type	Value
2004-05-25	2012-06-27	Address	698 FORT SALONGA RD, NORTHPORT, NY, 11768, 3147, USA (Type of address: Chief Executive Officer)
2004-05-25	2006-05-16	Address	ATT GERARD ROMEO, 698 FORT SALONGA RD, NORTHPORT, NY, 11768, 3147, USA (Type of address: Principal Executive Office)
2004-05-25	2012-06-27	Address	ATT GERARD ROMEO, 698 FORT SALONGA RD, NORTHPORT, NY, 11768, 3147, USA (Type of address: Service of Process)
2002-05-01	2004-05-25	Address	ATTN: GERARD ROMEO, 698 FORT SALONGA ROAD, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120627003039	2012-06-27	BIENNIAL STATEMENT	2012-05-01
100727003118	2010-07-27	BIENNIAL STATEMENT	2010-05-01
080603002894	2008-06-03	BIENNIAL STATEMENT	2008-05-01
060516003175	2006-05-16	BIENNIAL STATEMENT	2006-05-01
040525002743	2004-05-25	BIENNIAL STATEMENT	2004-05-01
020501000256	2002-05-01	CERTIFICATE OF INCORPORATION	2002-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State