| Name: | VILLA ROMA COUNTRY CLUB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1970 (55 years ago) |
| Date of dissolution: | 30 Sep 2002 |
| Entity Number: | 287689 |
| ZIP code: | 12723 |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 356 VILLA ROMA RD, CALLICOON, NY, United States, 12723 |
Shares Details
Shares issued 250
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN A PASSANTE | DOS Process Agent | 356 VILLA ROMA RD, CALLICOON, NY, United States, 12723 |
| Name | Role | Address |
|---|---|---|
| MARTIN A PASSANTE | Chief Executive Officer | 356 VILLA ROMA RD, CALLICOON, NY, United States, 12723 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-13 | 2001-04-09 | Address | 340 VILLA ROMA ROAD, CALLICOON, NY, 12723, USA (Type of address: Chief Executive Officer) |
| 1994-01-13 | 2001-04-09 | Address | 340 VILLA ROMA ROAD, CALLICOON, NY, 12723, USA (Type of address: Principal Executive Office) |
| 1985-07-18 | 2001-04-09 | Address | MARTIN A. PASSANTE, RD #1, CALLICOON, NY, 12723, USA (Type of address: Service of Process) |
| 1970-01-19 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 250, Par value: 0 |
| 1970-01-19 | 1985-07-18 | Address | 3901 WORTHMORE RD., SEAFORD, NY, 11783, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020918000074 | 2002-09-18 | CERTIFICATE OF MERGER | 2002-09-30 |
| 020118002116 | 2002-01-18 | BIENNIAL STATEMENT | 2002-01-01 |
| 010409002779 | 2001-04-09 | BIENNIAL STATEMENT | 2000-01-01 |
| C294719-2 | 2000-10-20 | ASSUMED NAME CORP INITIAL FILING | 2000-10-20 |
| 980121002667 | 1998-01-21 | BIENNIAL STATEMENT | 1998-01-01 |
| 940113002548 | 1994-01-13 | BIENNIAL STATEMENT | 1994-01-01 |
| B248982-3 | 1985-07-18 | CERTIFICATE OF AMENDMENT | 1985-07-18 |
| 808233-4 | 1970-01-19 | CERTIFICATE OF INCORPORATION | 1970-01-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106993199 | 0213100 | 1990-06-26 | R.D. #1, CALLICOON, NY, 12723 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1990-08-06 |
| Abatement Due Date | 1990-09-10 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100213 B03 |
| Issuance Date | 1990-08-06 |
| Abatement Due Date | 1990-09-10 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1990-08-06 |
| Abatement Due Date | 1990-09-10 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100263 K07 II |
| Issuance Date | 1990-08-06 |
| Abatement Due Date | 1990-09-10 |
| Current Penalty | 350.0 |
| Initial Penalty | 350.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F05 V |
| Issuance Date | 1990-08-06 |
| Abatement Due Date | 1990-09-10 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 04 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 |
| Issuance Date | 1990-08-06 |
| Abatement Due Date | 1990-09-10 |
| Current Penalty | 490.0 |
| Initial Penalty | 490.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 07 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 D |
| Issuance Date | 1990-08-06 |
| Abatement Due Date | 1990-09-10 |
| Current Penalty | 560.0 |
| Initial Penalty | 560.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 08 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1990-08-06 |
| Abatement Due Date | 1990-09-10 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 04 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 1990-08-06 |
| Abatement Due Date | 1990-09-10 |
| Current Penalty | 490.0 |
| Initial Penalty | 490.0 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Gravity | 07 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1990-08-06 |
| Abatement Due Date | 1990-09-10 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 13 |
| Gravity | 04 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1982-06-23 |
| Case Closed | 1982-07-16 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260400 H01 |
| Issuance Date | 1982-07-12 |
| Abatement Due Date | 1982-06-23 |
| Current Penalty | 245.0 |
| Initial Penalty | 490.0 |
| Nr Instances | 3 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260401 A01 |
| Issuance Date | 1982-06-28 |
| Abatement Due Date | 1982-06-23 |
| Nr Instances | 3 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
