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  5. LARRY ROMANCE & SON, INC.

LARRY ROMANCE & SON, INC.

Company Details

Name: LARRY ROMANCE & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1972 (53 years ago)
Entity Number: 321071
ZIP code: 14009
County: Wyoming
Place of Formation: New York
Address: 543 WEST MAIN STREET, ARCADE, NY, United States, 14009
Principal Address: 543 W MAIN ST, ARCADE, NY, United States, 14009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7KEW6 Active Non-Manufacturer 2016-02-29 2024-03-12 2025-10-22 2021-10-21

Contact Information
POC MIKE WILSON
Phone +1 716-679-3366
Address 2769 RTE 20, SHERIDAN, NY, 14135, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LARRY ROMANCE AND SON, INC. 401(K) PLAN 2023 160990457 2024-07-25 LARRY ROMANCE & SON INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 5854923810
Plan sponsor’s address 543 MAIN ST, ARCADE, NY, 140091034

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing DENIELLE ROMANCE
LARRY ROMANCE AND SON, INC. 401(K) PLAN 2022 160990457 2023-06-23 LARRY ROMANCE & SON INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 5854923810
Plan sponsor’s address 543 MAIN ST, ARCADE, NY, 140091034

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing DENIELLE ROMANCE
LARRY ROMANCE AND SON, INC. 401(K) PLAN 2021 160990457 2022-07-13 LARRY ROMANCE & SON INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 5854923810
Plan sponsor’s address 543 MAIN ST, ARCADE, NY, 140091034

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing DENIELLE ROMANCE
LARRY ROMANCE AND SON, INC. 401(K) 2020 160990457 2021-06-30 LARRY ROMANCE & SON INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 5854923810
Plan sponsor’s address 543 MAIN ST, ARCADE, NY, 140091034

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing DENIELLE ROMANCE
LARRY ROMANCE AND SON, INC. 401(K) PLAN 2019 160990457 2020-07-14 LARRY ROMANCE & SON INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 5854923810
Plan sponsor’s address 543 MAIN ST, ARCADE, NY, 140091034

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing DENIELLE ROMANCE
LARRY ROMANCE AND SON, INC. 401(K) PLAN 2018 160990457 2019-07-29 LARRY ROMANCE & SON INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 5854923810
Plan sponsor’s address 543 MAIN ST, ARCADE, NY, 140091034

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing DENIELLE ROMANCE
LARRY ROMANCE AND SON, INC. 401(K) PLAN 2017 160990457 2018-07-17 LARRY ROMANCE & SON INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 5854923810
Plan sponsor’s address 543 MAIN ST, ARCADE, NY, 140091034

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing DENIELLE ROMANCE
LARRY ROMANCE AND SON, INC. 401(K) PLAN 2016 160990457 2017-07-27 LARRY ROMANCE & SON INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423800
Sponsor’s telephone number 5854923810
Plan sponsor’s address 543 MAIN ST, ARCADE, NY, 140091034

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing DENIELLE ROMANCE
LARRY ROMANCE AND SON, INC. 401(K) PLAN 2015 160990457 2016-07-14 LARRY ROMANCE & SON INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423800
Sponsor’s telephone number 5854923810
Plan sponsor’s address 543 MAIN ST, ARCADE, NY, 140091034

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing DENIELLE ROMANCE
LARRY ROMANCE AND SON, INC. 401(K) PLAN 2014 160990457 2015-07-28 LARRY ROMANCE & SON INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 423800
Sponsor’s telephone number 5854923810
Plan sponsor’s address 543 MAIN ST, ARCADE, NY, 140091034

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing DENIELLE ROMANCE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 543 WEST MAIN STREET, ARCADE, NY, United States, 14009

Chief Executive Officer

Name Role Address
JUSTIN ROMANCE Chief Executive Officer 543 W MAIN ST, ARCADE, NY, United States, 14009

History

Start date End date Type Value
2023-06-15 2024-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15 2023-06-15 Address 543 W MAIN ST, ARCADE, NY, 14009, USA (Type of address: Chief Executive Officer)
2000-02-02 2023-06-15 Address 543 W MAIN ST, ARCADE, NY, 14009, USA (Type of address: Chief Executive Officer)
1994-06-21 2023-06-15 Address 543 WEST MAIN STREET, ARCADE, NY, 14009, USA (Type of address: Service of Process)
1993-04-26 2000-02-02 Address 1297 ROUTE 39, ARCADE, NY, 14009, USA (Type of address: Chief Executive Officer)
1993-04-26 2000-02-02 Address 1297 ROUTE 39, ARCADE, NY, 14009, USA (Type of address: Principal Executive Office)
1972-01-06 1994-06-21 Address 543 W. MAIN ST., ARCADE, NY, 14009, USA (Type of address: Service of Process)
1972-01-06 2023-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230615003107 2023-06-15 BIENNIAL STATEMENT 2022-01-01
140227002429 2014-02-27 BIENNIAL STATEMENT 2014-01-01
111222000728 2011-12-22 CERTIFICATE OF AMENDMENT 2011-12-22
100407002147 2010-04-07 BIENNIAL STATEMENT 2010-01-01
080129002824 2008-01-29 BIENNIAL STATEMENT 2008-01-01
060203002973 2006-02-03 BIENNIAL STATEMENT 2006-01-01
040108002803 2004-01-08 BIENNIAL STATEMENT 2004-01-01
C328894-2 2002-03-19 ASSUMED NAME CORP INITIAL FILING 2002-03-19
011231002762 2001-12-31 BIENNIAL STATEMENT 2002-01-01
000202002401 2000-02-02 BIENNIAL STATEMENT 2000-01-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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