A.C. ROMAN & ASSOCIATES, INC.
Headquarter
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
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 |
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.
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.
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payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
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 | 2022-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 07 Jul 2025
Sources: New York Secretary of State