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K. ROMEO, INC.

Company Details

Name: K. ROMEO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2004 (21 years ago)
Entity Number: 3011420
ZIP code: 11937
County: Suffolk
Place of Formation: New York
Address: 450 SAG HARBOR TURNPIKE, EAST HAMPTON, NY, United States, 11937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KEITH ROMEO Chief Executive Officer 450 SAG HARBOR TURNPIKE, EAST HAMPTON, NY, United States, 11937

DOS Process Agent

Name Role Address
KEITH ROMEO DOS Process Agent 450 SAG HARBOR TURNPIKE, EAST HAMPTON, NY, United States, 11937

History

Start date End date Type Value
2024-10-04 2024-10-04 Address 450 SAG HARBOR TURNPIKE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2019-01-11 2024-10-04 Address 450 SAG HARBOR TURNPIKE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2019-01-11 2024-10-04 Address 450 SAG HARBOR TURNPIKE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2006-03-03 2019-01-11 Address 58B PARK PLACE, E HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2006-03-03 2019-01-11 Address 58B PARK PLACE, E HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
2006-03-03 2019-01-11 Address 58B PARK PLACE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2004-02-10 2024-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-02-10 2006-03-03 Address 58B PARK PLACE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241004002638 2024-10-04 BIENNIAL STATEMENT 2024-10-04
190111002024 2019-01-11 BIENNIAL STATEMENT 2018-02-01
080219002884 2008-02-19 BIENNIAL STATEMENT 2008-02-01
060303002721 2006-03-03 BIENNIAL STATEMENT 2006-02-01
040210000924 2004-02-10 CERTIFICATE OF INCORPORATION 2004-02-10

Date of last update: 01 Jan 2025

Sources: New York Secretary of State