| Name: | ROMANELLI & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 1959 (66 years ago) |
| Entity Number: | 123092 |
| ZIP code: | 11746 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 20 Darby Drive, Huntington Station, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROMANELLI & SON, INC. | DOS Process Agent | 20 Darby Drive, Huntington Station, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| MARTIN ROMANELLI | Chief Executive Officer | 20 DARBY DRIVE, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-07 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-07 | 2023-10-07 | Address | 20 DARBY DRIVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2023-10-07 | 2023-10-07 | Address | 374 FULTON STREET, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-29 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231007000079 | 2023-10-07 | BIENNIAL STATEMENT | 2023-10-01 |
| 230429000207 | 2023-04-29 | BIENNIAL STATEMENT | 2021-10-01 |
| 180514000503 | 2018-05-14 | CERTIFICATE OF CHANGE | 2018-05-14 |
| 120307000115 | 2012-03-07 | CERTIFICATE OF CHANGE | 2012-03-07 |
| 030807000224 | 2003-08-07 | CERTIFICATE OF CHANGE | 2003-08-07 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
