| Name: | ROMVAL TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2004 (21 years ago) (Companies founded in January 2004) |
| Entity Number: | 3006306 |
| ZIP code: | 11542 (Companies in Nassau, 11542) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 38 NORTHFIELD RD, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROMVAL TRADING INC. | DOS Process Agent | 38 NORTHFIELD RD, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| ROMAN VALEVICH | Chief Executive Officer | 38 NORTHFIELD RD, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-29 | 2024-08-29 | Address | 38 NORTHFIELD RD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2010-01-13 | 2024-08-29 | Address | 38 NORTHFIELD RD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2010-01-13 | 2024-08-29 | Address | 38 NORTHFIELD RD, SUITE 101, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2007-01-11 | 2010-01-13 | Address | 38 NORTHFIELD ROAD, SUITE #101, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2006-02-13 | 2010-01-13 | Address | 38 NORTHFIELD RD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2006-02-13 | 2010-01-13 | Address | 38 NORTHFIELD RD, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 2004-01-29 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-01-29 | 2007-01-11 | Address | 38 NORTHFIELD ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240829002893 | 2024-08-29 | BIENNIAL STATEMENT | 2024-08-29 |
| 220808002900 | 2022-08-08 | BIENNIAL STATEMENT | 2022-01-01 |
| 200114060590 | 2020-01-14 | BIENNIAL STATEMENT | 2020-01-01 |
| 180717006483 | 2018-07-17 | BIENNIAL STATEMENT | 2018-01-01 |
| 160811006181 | 2016-08-11 | BIENNIAL STATEMENT | 2016-01-01 |
| 140226002133 | 2014-02-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 120316002773 | 2012-03-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100113002627 | 2010-01-13 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107002370 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 070111000569 | 2007-01-11 | CERTIFICATE OF CHANGE | 2007-01-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
