| 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
Website http://www.romansearch.com
Phone +1 516-596-3300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A.C. ROMAN & ASSOCIATES, INC., Alaska | 10017322 | Alaska |
| Headquarter of | A.C. ROMAN & ASSOCIATES, INC., Alabama | 000-580-425 | Alabama |
| Headquarter of | A.C. ROMAN & ASSOCIATES, INC., MINNESOTA | 14d1adc5-96d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | A.C. ROMAN & ASSOCIATES, INC., FLORIDA | F02000005616 | FLORIDA |
| Headquarter of | A.C. ROMAN & ASSOCIATES, INC., RHODE ISLAND | 000126296 | RHODE ISLAND |
| Headquarter of | A.C. ROMAN & ASSOCIATES, INC., CONNECTICUT | 0665391 | CONNECTICUT |
| Headquarter of | A.C. ROMAN & ASSOCIATES, INC., IDAHO | 632521 | IDAHO |
| Headquarter of | A.C. ROMAN & ASSOCIATES, INC., ILLINOIS | CORP_62391766 | ILLINOIS |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 67Y53 | Active | Non-Manufacturer | 2010-12-28 | 2024-03-05 | 2026-10-11 | 2022-11-07 | |||||||||||||||
|
|||||||||||||||||||||
| POC | KAMIL PODLINSKI |
| Phone | +1 516-596-3300 |
| Fax | +1 516-596-4380 |
| Address | 1350 RXR PLZ, UNIONDALE, NY, 11556 1303, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTHONY C. ROMAN | Chief Executive Officer | 1350 RXR PLAZA, WEST TOWER, UNIONDALE, NY, United States, 11556 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1413550-DCA | Active | Business | 2011-11-10 | 2024-02-28 |
| 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 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-11-02 | 2022-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-02 | 2024-07-05 | Address | 1350 RXR PLAZA, WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2021-09-17 | 2021-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-30 | 2021-11-02 | Address | 1350 RXR PLAZA, WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2019-05-30 | 2021-11-02 | Address | 1350 RXR PLAZA, WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 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 |
| 160705006898 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 141202000650 | 2014-12-02 | CERTIFICATE OF MERGER | 2014-12-02 |
| 120705006654 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 100715002269 | 2010-07-15 | BIENNIAL STATEMENT | 2010-07-01 |
| 080711002540 | 2008-07-11 | BIENNIAL STATEMENT | 2008-07-01 |
| 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 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
