| Name: | ROMEO SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 2011 (14 years ago) |
| Entity Number: | 4055232 |
| County: | Bronx |
| Date of dissolution: | 28 Apr 2016 |
| Place of Formation: | New York |
| Address: | 1763 WEST FARMS RD., BRONX, NY, United States, 10460 |
| Address ZIP Code: | 10460 |
| Principal Address: | 14 CORTLANDT ST, MOUNT VERNON, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1763 WEST FARMS RD., BRONX, NY, United States, 10460 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CRAIG VORSELEN | Chief Executive Officer | 14 CORTLANDT ST, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-17 | 2013-09-12 | Address | C/O ROMEO SERVICES INC., 14 CORTLANDT STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Registered Agent) |
| 2012-10-17 | 2013-09-12 | Address | 14 CORTLANDT STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2011-02-15 | 2012-10-17 | Address | MCCORMICK & O'BRIEN, LLP, 9 E. 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160428000002 | 2016-04-28 | CERTIFICATE OF DISSOLUTION | 2016-04-28 |
| 130912000127 | 2013-09-12 | CERTIFICATE OF CHANGE | 2013-09-12 |
| 130311006808 | 2013-03-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 121017001033 | 2012-10-17 | CERTIFICATE OF CHANGE | 2012-10-17 |
| 110215000091 | 2011-02-15 | CERTIFICATE OF INCORPORATION | 2011-02-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
