| Name: | M. ROMANO AND SON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2002 (23 years ago) |
| Entity Number: | 2731411 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 6 ALYSSA COURT, ALBANY, NY, United States, 12205 |
| Principal Address: | 6 ALYSSA CT, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MICHAEL ROMANO, JR. | DOS Process Agent | 6 ALYSSA COURT, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| MICHAEL M ROMANO JR | Chief Executive Officer | 6 ALYSSA CT, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 6 ALYSSA CT, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2010-03-08 | 2024-08-05 | Address | 6 ALYSSA COURT, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2004-02-13 | 2024-08-05 | Address | 6 ALYSSA CT, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2002-02-14 | 2010-03-08 | Address | 6 ALYSSA COURT, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2002-02-14 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805004447 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 140331002177 | 2014-03-31 | BIENNIAL STATEMENT | 2014-02-01 |
| 120307002744 | 2012-03-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100308002303 | 2010-03-08 | BIENNIAL STATEMENT | 2010-02-01 |
| 080213002005 | 2008-02-13 | BIENNIAL STATEMENT | 2008-02-01 |
| 060227002683 | 2006-02-27 | BIENNIAL STATEMENT | 2006-02-01 |
| 040213002090 | 2004-02-13 | BIENNIAL STATEMENT | 2004-02-01 |
| 020214000063 | 2002-02-14 | CERTIFICATE OF INCORPORATION | 2002-02-14 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
