| Name: | ROMAN & ERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2010 (15 years ago) |
| Entity Number: | 3896669 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1365 York Avenue, 3G, New York, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROMAN & ERICA INC. 401(K) PLAN | 2023 | 271639865 | 2024-06-13 | ROMAN & ERICA, INC | 8 | |||||||||||||
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| ROMAN & ERICA INC. 401(K) PLAN | 2022 | 271639865 | 2023-05-15 | ROMAN & ERICA, INC | 7 | |||||||||||||
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| ROMAN & ERICA INC. 401(K) PLAN | 2021 | 271639865 | 2022-06-20 | ROMAN & ERICA, INC | 5 | |||||||||||||
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| ROMAN & ERICA INC. 401(K) PLAN | 2020 | 271639865 | 2021-07-08 | ROMAN & ERICA, INC | 5 | |||||||||||||
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| ROMAN & ERICA INC. 401(K) PLAN | 2019 | 271639865 | 2020-04-02 | ROMAN & ERICA, INC | 4 | |||||||||||||
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| ROMAN & ERICA INC. 401(K) PLAN | 2018 | 271639865 | 2019-09-09 | ROMAN & ERICA, INC | 4 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| ERICA JACKOWITZ | Agent | 1365 york avenue, 3g, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| ROMAN CHIPORUKHA | DOS Process Agent | 1365 York Avenue, 3G, New York, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| ROMAN CHIPORUKHA | Chief Executive Officer | 1365 YORK AVENUE, 3G, NEW YORK, NY, United States, 10021 |
| Number | Type | End date |
|---|---|---|
| 10311208906 | CORPORATE BROKER | 2026-09-09 |
| 10991233575 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-11 | 2024-03-13 | Address | 733 THIRD AVENUE, SUITE 1606, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-03-11 | 2024-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-11 | 2024-03-13 | Address | 1365 YORK AVENUE, 3G, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-03-13 | Address | 1365 York Avenue, 3G, New York, NY, 10021, USA (Type of address: Service of Process) |
| 2013-12-11 | 2024-03-11 | Address | 733 THIRD AVENUE, SUITE 1606, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2013-12-11 | 2024-03-11 | Address | 733 THIRD AVENUE, SUITE 1606, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-01-07 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-07 | 2013-12-11 | Address | 351 EAST 84TH STREET, APARTMENT 8C, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313003355 | 2024-03-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-12 |
| 240311003691 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 131211000422 | 2013-12-11 | CERTIFICATE OF CHANGE | 2013-12-11 |
| 100107000391 | 2010-01-07 | CERTIFICATE OF INCORPORATION | 2010-01-07 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
