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ROMEO ENTERPRISES, LLC

Company Details

Name: ROMEO ENTERPRISES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 May 2007 (18 years ago)
Entity Number: 3523229
ZIP code: 12804
County: Warren
Place of Formation: New York
Address: 2 Griffing Place, Queensbury, NY, United States, 12804

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2 Griffing Place, Queensbury, NY, United States, 12804

History

Start date End date Type Value
2009-05-12 2023-10-11 Address 170 SARATOGA AVE, SOUTH GLENS FALLS, NY, 12803, USA (Type of address: Service of Process)
2007-05-29 2009-05-12 Address C/O LEMERY GREISLER LLC, 60 RAILROAD PLACE, SUITE 502, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231011002560 2023-10-11 BIENNIAL STATEMENT 2023-05-01
210503061577 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190523060073 2019-05-23 BIENNIAL STATEMENT 2019-05-01
170721006139 2017-07-21 BIENNIAL STATEMENT 2017-05-01
130513006807 2013-05-13 BIENNIAL STATEMENT 2013-05-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-12-28
Type:
FollowUp
Address:
111 SCHWENK DRIVE, KINGSTON, NY, 12401
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2017-06-12
Type:
Complaint
Address:
111 SCHWENK DRIVE, KINGSTON, NY, 12401
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
339500
Current Approval Amount:
339500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
342800.69

Court Cases

Court Case Summary

Filing Date:
2016-10-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HOLMES
Party Role:
Plaintiff
Party Name:
ROMEO ENTERPRISES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-05-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HOLMES
Party Role:
Plaintiff
Party Name:
ROMEO ENTERPRISES, LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State