| Name: | ROMANOFF INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1989 (36 years ago) |
| Date of dissolution: | 27 Dec 1995 |
| Entity Number: | 1349814 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | North Carolina |
| Principal Address: | 11111 CARMEL COMMONS BLVD., CHARLOTTE, NC, United States, 28226 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| JAMES P. MCCAFFREY | Chief Executive Officer | 11111 CARMEL COMMONS BLVD., CHARLOTTE, NC, United States, 28226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-05-04 | 1990-10-30 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-05-04 | 1990-10-30 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1254771 | 1995-12-27 | ANNULMENT OF AUTHORITY | 1995-12-27 |
| 000044007773 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 921211002762 | 1992-12-11 | BIENNIAL STATEMENT | 1992-05-01 |
| 901030000086 | 1990-10-30 | CERTIFICATE OF CHANGE | 1990-10-30 |
| C006732-4 | 1989-05-04 | APPLICATION OF AUTHORITY | 1989-05-04 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
