| Name: | EDITH ROMAN ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1977 (47 years ago) |
| Entity Number: | 439006 |
| County: | New York |
| Date of dissolution: | 31 Dec 2004 |
| Place of Formation: | New York |
| Address: | 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Address ZIP Code: | |
| Principal Address: | 1 BLUE HILL PLAZA, 16TH FL, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENKINS & GILCHRIST PARKER CHAPIN | DOS Process Agent | 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| STEVAN ROBERTS | Chief Executive Officer | 1 BLUE HILL PLAZA, 16TH FL, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-18 | 1998-01-20 | Address | 253 W. 35TH ST., 16TH FL, NEW YORK, NY, 10001, 1907, USA (Type of address: Chief Executive Officer) |
| 1995-05-18 | 1998-01-20 | Address | STEVAN ROBERTS, 253 W 35TH ST. 16TH FL, NEW YORK, NY, 10001, 1907, USA (Type of address: Principal Executive Office) |
| 1995-05-18 | 2001-06-20 | Address | 1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1977-06-23 | 1995-05-18 | Address | 1623 3RD AVE., NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20151221076 | 2015-12-21 | ASSUMED NAME LLC INITIAL FILING | 2015-12-21 |
| 041223000761 | 2004-12-23 | CERTIFICATE OF MERGER | 2004-12-31 |
| 010620002124 | 2001-06-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 980120002251 | 1998-01-20 | BIENNIAL STATEMENT | 1997-06-01 |
| 950518002247 | 1995-05-18 | BIENNIAL STATEMENT | 1993-06-01 |
| C075481-3 | 1989-11-13 | CERTIFICATE OF AMENDMENT | 1989-11-13 |
| A409854-5 | 1977-06-23 | CERTIFICATE OF INCORPORATION | 1977-06-23 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
