| Name: | ROMA ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2009 (15 years ago) |
| Entity Number: | 3846882 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-75 14TH ST, ASTORIA, NY, United States, 11102 |
| Address ZIP Code: | 11102 |
| Principal Address: | 240 WELLINGTON RD SOUTH, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL CARONE | Chief Executive Officer | 14-68 156TH ST, BEECHHURST, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30-75 14TH ST, ASTORIA, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-02 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-02 | 2023-08-02 | Address | 14-68 156TH ST, BEECHHURST, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2011-08-12 | 2023-08-02 | Address | 30-75 14TH ST, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 2011-08-12 | 2023-08-02 | Address | 14-68 156TH ST, BEECHHURST, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2009-08-19 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-08-19 | 2011-08-12 | Address | 14-68 156TH STREET, BEECHHURST, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802001130 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 220212000880 | 2022-02-12 | BIENNIAL STATEMENT | 2022-02-12 |
| 110812002704 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 110228000042 | 2011-02-28 | CERTIFICATE OF AMENDMENT | 2011-02-28 |
| 090819000568 | 2009-08-19 | CERTIFICATE OF INCORPORATION | 2009-08-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
