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ROMAN HEALTH VENTURES INC.

Company Details

Name: ROMAN HEALTH VENTURES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2017 (8 years ago) (Companies founded in April 2017)
Entity Number: 5119002
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: Delaware
Principal Address: 116 W. 23RD ST. 4TH FLOOR, NEW YORK, NY, United States, 10011
Address: 122 EAST 42ND STREET 18TH FL, NEW YORK, NY, United States, 10168

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROMAN 401(K) PLAN 2022 821285516 2023-10-17 ROMAN HEALTH VENTURES, INC. 658
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446190
Sponsor’s telephone number 2817019697
Plan sponsor’s mailing address 116 W 23RD ST FL 4, NEW YORK, NY, 100112410
Plan sponsor’s address 116 W 23RD ST FL 4, NEW YORK, NY, 100112410

Number of participants as of the end of the plan year

Active participants 561
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 257
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 697
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2023-10-17
Name of individual signing MEHER KAHDIAN
Valid signature Filed with authorized/valid electronic signature
ROMAN 401(K) PLAN 2019 821285516 2020-10-14 ROMAN HEALTH VENTURES, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446190
Sponsor’s telephone number 2817019697
Plan sponsor’s address 116 WEST 23RD ST, SUITE 706, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing ROB SCHUTZ
ROMAN 401(K) PLAN 2018 821285516 2019-09-11 ROMAN HEALTH VENTURES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446190
Sponsor’s telephone number 2817019697
Plan sponsor’s address 900 BROADWAY, SUITE 706, NEW YORK, NY, 10003

Chief Executive Officer

Name Role Address
VACANT, VACANT Chief Executive Officer 116 W. 23RD ST. 4TH FLOOR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET 18TH FL, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E 42ND STREET 18TH FL, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-09-23 2024-09-23 Address 116 W. 23RD ST. 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-04-18 2024-09-23 Address 116 W. 23RD ST. 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-04-18 2023-04-18 Address 116 W. 23RD ST. 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-04-18 2024-09-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-18 2024-09-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-04-30 2023-04-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-17 2021-04-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-17 2023-04-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-25 2023-04-18 Address 116 W. 23RD ST. 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2019-09-25 2020-03-17 Address 116 W. 23RD ST. 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240923002055 2024-09-20 CERTIFICATE OF CHANGE BY ENTITY 2024-09-20
230418000472 2023-04-18 BIENNIAL STATEMENT 2023-04-01
210430060318 2021-04-30 BIENNIAL STATEMENT 2021-04-01
200317000053 2020-03-17 CERTIFICATE OF CHANGE 2020-03-17
190925060374 2019-09-25 BIENNIAL STATEMENT 2019-04-01
170510000468 2017-05-10 CERTIFICATE OF AMENDMENT 2017-05-10
170412000604 2017-04-12 APPLICATION OF AUTHORITY 2017-04-12

Date of last update: 23 Nov 2024

Sources: New York Secretary of State