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A.C. ROMAN & ASSOCIATES, INC.

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Company Details

Name: A.C. ROMAN & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1998 (27 years ago)
Entity Number: 2277923
ZIP code: 12207
County: Nassau
Place of Formation: New York
Activity Description: Roman is an innovative investigation firm that offers a broad range of services including multi-line claim investigation, surveillance and undercover operations, cause and origin investigations, trial preparation, background investigations asset checks, forensic accounting, risk management and related services.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 20 W Park Ave, Suite 202, Long Beach, NY, United States, 11561

Contact Details

Phone +1 516-596-3300

Website http://www.romansearch.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANTHONY C. ROMAN Chief Executive Officer 1350 RXR PLAZA, WEST TOWER, UNIONDALE, NY, United States, 11556

Links between entities

Type:
Headquarter of
Company Number:
0678549
State:
KENTUCKY
Type:
Headquarter of
Company Number:
undefined602227698
State:
WASHINGTON
Type:
Headquarter of
Company Number:
10017322
State:
Alaska
Type:
Headquarter of
Company Number:
000-580-425
State:
Alabama
Type:
Headquarter of
Company Number:
14d1adc5-96d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
F02000005616
State:
FLORIDA
Type:
Headquarter of
Company Number:
000126296
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0665391
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
632521
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_62391766
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
67Y53
UEI Expiration Date:
2020-11-05

Business Information

Activation Date:
2019-11-06
Initial Registration Date:
2010-12-27

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
67Y53
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-05
CAGE Expiration:
2026-10-11
SAM Expiration:
2022-11-07

Contact Information

POC:
KAMIL PODLINSKI

Licenses

Number Status Type Date End date
1413550-DCA Active Business 2011-11-10 2024-02-28

History

Start date End date Type Value
2024-07-05 2024-07-05 Address 1350 RXR PLAZA, WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2023-01-24 2024-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-03 2023-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-01 2023-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-02 2022-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240705001207 2024-07-05 BIENNIAL STATEMENT 2024-07-05
220729000789 2022-07-29 BIENNIAL STATEMENT 2022-07-01
211102004054 2021-11-02 CERTIFICATE OF CHANGE BY ENTITY 2021-11-02
200713060152 2020-07-13 BIENNIAL STATEMENT 2020-07-01
190530060257 2019-05-30 BIENNIAL STATEMENT 2018-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3398303 RENEWAL INVOICED 2021-12-28 340 Process Serving Agency License Renewal Fee
3126400 RENEWAL INVOICED 2019-12-12 340 Process Serving Agency License Renewal Fee
2771746 LICENSE REPL INVOICED 2018-04-05 15 License Replacement Fee
2716758 RENEWAL INVOICED 2017-12-28 340 Process Serving Agency License Renewal Fee
2286098 RENEWAL INVOICED 2016-02-26 340 Process Serving Agency License Renewal Fee
1553925 RENEWAL INVOICED 2014-01-08 340 Process Serving Agency License Renewal Fee
1087486 CNV_TFEE INVOICED 2011-11-14 10.579999923706055 WT and WH - Transaction Fee
1087487 FINGERPRINT INVOICED 2011-11-14 75 Fingerprint Fee
1087488 LICENSE INVOICED 2011-11-14 425 Process Serving Agency License Fee

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
874215.00
Total Face Value Of Loan:
874215.00
Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
87724209
Mark:
STARLIGHT GROUP
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-12-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
STARLIGHT GROUP

Goods And Services

For:
Business investigations, evaluations, expert appraisals, information and research
First Use:
2017-01-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing reconnaissance and surveillance services
First Use:
2017-01-01
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
87270208
Mark:
NYLE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-12-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NYLE

Goods And Services

For:
Providing interactive on-line non-downloadable computer software for controlling and managing customer cases and accounts in the day-to-day business operations of the private investigative, legal and insurance fields
First Use:
2016-06-28
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78875332
Mark:
ROMAN & ASSOCIATES
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-05-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ROMAN & ASSOCIATES

Goods And Services

For:
Investigation services related to insurance claims; Fraud detection services in the field of insurance
First Use:
1998-10-01
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78875196
Mark:
R ROMAN
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-05-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
R ROMAN

Goods And Services

For:
Investigation services related to insurance claims; Fraud detection services in the field of insurance
First Use:
2004-12-02
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
78875155
Mark:
R
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-05-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
R

Goods And Services

For:
Investigation services related to insurance claims; fraud detection services in the field of insurance
First Use:
2004-12-02
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
62
Initial Approval Amount:
$874,215
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$874,215
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$887,028.84
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $874,215
Jobs Reported:
57
Initial Approval Amount:
$874,215
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$874,215
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$881,304.52
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $874,213
Utilities: $1

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Date of last update: 07 Jul 2025

Sources: New York Secretary of State