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R.J. ROMANO CO. INC.

Company Details

Name: R.J. ROMANO CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 1975 (49 years ago)
Entity Number: 379540
County: Queens
Date of dissolution: 12 Jan 2004
Place of Formation: New York
Address: 3000 MARCUS AVE., LAKE SUCCESS, NY, United States, 11042
Address ZIP Code: 11042
Principal Address: 8 SUNLIGHT SPRINGS RD., LAKEWOOD, NJ, United States, 08701
Principal Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
M.R. WEISER DOS Process Agent 3000 MARCUS AVE., LAKE SUCCESS, NY, United States, 11042

Chief Executive Officer

Name Role Address
ALBERT ROMANO Chief Executive Officer 8 SUNLIGHT SPRINGS RD., LAKEWOOD, NJ, United States, 08701

History

Start date End date Type Value
1993-06-18 2001-09-19 Address 18-39 128TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
1993-06-18 2001-09-19 Address 18-39 128TH STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
1993-06-18 1999-10-12 Address 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1982-01-25 1993-06-18 Address 3000 MARCUS AVE., LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1975-09-19 1982-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1975-09-19 1982-01-25 Address 34-20 BROADWAY, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20060928029 2006-09-28 ASSUMED NAME CORP INITIAL FILING 2006-09-28
040112000349 2004-01-12 CERTIFICATE OF DISSOLUTION 2004-01-12
030903002080 2003-09-03 BIENNIAL STATEMENT 2003-09-01
010919002252 2001-09-19 BIENNIAL STATEMENT 2001-09-01
991012002424 1999-10-12 BIENNIAL STATEMENT 1999-09-01
971106002572 1997-11-06 BIENNIAL STATEMENT 1997-09-01
000055003166 1993-10-26 BIENNIAL STATEMENT 1993-09-01
930618002192 1993-06-18 BIENNIAL STATEMENT 1992-09-01
A835411-7 1982-01-25 CERTIFICATE OF AMENDMENT 1982-01-25
A260299-5 1975-09-19 CERTIFICATE OF INCORPORATION 1975-09-19

Date of last update: 17 Nov 2024

Sources: New York Secretary of State