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J. M. ROMICH ENTERPRISES, INC.

Company Details

Name: J. M. ROMICH ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2004 (21 years ago)
Entity Number: 3052372
ZIP code: 14624
County: Monroe
Place of Formation: New York
Address: 65 INDUSTRIAL PARK CIRCLE, ROCHESTER, NY, United States, 14624
Principal Address: 65 INDUSTRIAL PARK CIRCLE, SUITE 1, ROCHESTER, NY, United States, 14624

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOHN ROMICH DOS Process Agent 65 INDUSTRIAL PARK CIRCLE, ROCHESTER, NY, United States, 14624

Chief Executive Officer

Name Role Address
JOHN ROMICH Chief Executive Officer 21 WEST HAM CIRCLE, NORTH CHILI, NY, United States, 14514

History

Start date End date Type Value
2008-11-14 2010-07-29 Address 65 INDUSTRIAL PARK CIRCLE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
2008-11-12 2010-07-29 Address 65 INDUSTRIAL PARK CIRCLE, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2006-06-21 2008-11-12 Address 77 GERALDINE PKWY, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2006-06-21 2010-07-29 Address EVERDRY WATERPROOFING, 65 INDUSTRIAL PARK CIRCLE, ROCHESTER, NY, 14624, USA (Type of address: Principal Executive Office)
2004-05-12 2008-11-14 Address 77 GERALDINE PARKWAY, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100729002528 2010-07-29 BIENNIAL STATEMENT 2010-05-01
081114000746 2008-11-14 CERTIFICATE OF CHANGE 2008-11-14
081112002556 2008-11-12 AMENDMENT TO BIENNIAL STATEMENT 2008-05-01
080604002053 2008-06-04 BIENNIAL STATEMENT 2008-05-01
060621003018 2006-06-21 BIENNIAL STATEMENT 2006-05-01

USAspending Awards / Financial Assistance

Date:
2024-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

Court Cases

Court Case Summary

Filing Date:
2017-06-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
WALLACE
Party Role:
Plaintiff
Party Name:
J. M. ROMICH ENTERPRISES, INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State