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ROMERO, INC.

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Company Details

Name: ROMERO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2004 (21 years ago)
Entity Number: 3008264
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 35 JANE ST, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
DANILO ROMERO Chief Executive Officer 35 JANE ST, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
DANILO ROMERO DOS Process Agent 35 JANE ST, NEW YORK, NY, United States, 10014

Agent

Name Role Address
DANILO ROMERO Agent 328 WEST 4TH STREET SUITE 4R, NEW YORK, NY, 10014

History

Start date End date Type Value
2004-02-03 2006-06-02 Address 328 WEST 4TH STREET SUITE 4R, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060602003083 2006-06-02 BIENNIAL STATEMENT 2006-02-01
040203000533 2004-02-03 CERTIFICATE OF INCORPORATION 2004-02-03

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$45,601
Date Approved:
2021-02-09
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,601
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $45,598
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$32,572
Date Approved:
2020-06-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,572
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $27,000
Utilities: $1,572
Mortgage Interest: $0
Rent: $4,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2025-03-31
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ROMERO, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-03-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
ROMERO
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
ROMERO, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2025-02-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
ROMERO, INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State