| Name: | ROMAINE EMPIRE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2019 (6 years ago) |
| Entity Number: | 5521827 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2000 W. FULTON STREET, SUITE F-310, CHICAGO, IL, United States, 60622 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LUKE SAUNDERS | Chief Executive Officer | 2000 W. FULTON STREET, SUITE F-310, CHICAGO, IL, United States, 60612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2023-03-30 | Address | 2000 W. FULTON STREET, SUITE F-310, CHICAGO, IL, 60612, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2023-03-30 | Address | 834 N WINCHESTER, CHICAGO, IL, 60622, USA (Type of address: Chief Executive Officer) |
| 2021-04-12 | 2023-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-04-12 | 2023-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-03-24 | 2023-03-30 | Address | 834 N WINCHESTER, CHICAGO, IL, 60622, USA (Type of address: Chief Executive Officer) |
| 2019-03-27 | 2021-04-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-27 | 2021-04-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330000631 | 2023-03-30 | BIENNIAL STATEMENT | 2023-03-01 |
| 210412000047 | 2021-04-12 | CERTIFICATE OF CHANGE | 2021-04-12 |
| 210324060069 | 2021-03-24 | BIENNIAL STATEMENT | 2021-03-01 |
| 190327000188 | 2019-03-27 | APPLICATION OF AUTHORITY | 2019-03-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
