Home Page
Counties
New York
10011
EDITH ROMAN HOLDINGS, INC.

EDITH ROMAN HOLDINGS, INC.

Company Details

Name:	EDITH ROMAN HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 May 2005 (20 years ago)
Date of dissolution:	31 Jul 2012
Entity Number:	3200568
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	ATTN GENERAL COUNSEL, 5711 SOUTH 86TH CIRCLE, OMAHA, NE, United States, 68127
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
CLARE HART	Chief Executive Officer	5711 S 86TH CIRCLE, OMAHA, NE, United States, 68127

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
2009-06-05	2011-06-28	Address	5711 S 86TH CIRCLE, OMAHA, NE, 68127, USA (Type of address: Chief Executive Officer)
2007-06-19	2009-06-05	Address	5711 SOUTH 86TH CIRCLE, PO BOX 27347, OMAHA, NE, 68127, 0347, USA (Type of address: Chief Executive Officer)
2007-06-19	2010-12-16	Address	ATTN: GENERAL COUNSEL, 5711 SOUTH 86TH CIRCLE, OMAHA, NE, 68127, 0347, USA (Type of address: Service of Process)
2005-05-05	2007-06-19	Address	ATTN: GENERAL COUNSEL, 5711 SOUTH 86 CIRCLE, OMAH, NE, 68127, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120727000645	2012-07-27	CERTIFICATE OF MERGER	2012-07-31
110628002206	2011-06-28	BIENNIAL STATEMENT	2011-05-01
101216000272	2010-12-16	CERTIFICATE OF CHANGE	2010-12-16
090605002549	2009-06-05	BIENNIAL STATEMENT	2009-05-01
070619002398	2007-06-19	BIENNIAL STATEMENT	2007-05-01
050505000192	2005-05-05	APPLICATION OF AUTHORITY	2005-05-05

Date of last update: 18 Jan 2025

Sources: New York Secretary of State