| Name: | ROMAN 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 2010 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 3976510 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 82 NASSAU STREET, SUITE 138, NEW YORK, NY, United States, 10038 |
| Principal Address: | 55 WALL STREET, APT 735, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADAM ALLAN | DOS Process Agent | 82 NASSAU STREET, SUITE 138, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| HELA MIODOWNIK | Chief Executive Officer | 82 NASSAU STREET, SUITE 138, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-02 | 2016-07-05 | Address | 82 NASSAU STREET, SUITE 138, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2014-07-02 | 2016-07-05 | Address | 82 NASSAU STREET, SUITE 138, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2012-09-10 | 2014-07-02 | Address | 50 PINE STREET, APT 3S, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2012-09-10 | 2014-07-02 | Address | 50 PINE STREET, APT 3S, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2012-09-10 | 2014-07-02 | Address | 50 PINE STREET, APT 3S, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-07-23 | 2012-09-10 | Address | 50 PINE STREET, SUITE 301, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2181948 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 160705008130 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702006327 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120910006860 | 2012-09-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100723000605 | 2010-07-23 | CERTIFICATE OF INCORPORATION | 2010-07-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
