ROMI BOX CORP
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| Name: | ROMI BOX CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2010 (15 years ago) |
| Entity Number: | 3909829 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 11 EVANS DRIVE, GLEN HEAD, NY, United States, 11545 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROSS COHEN | Chief Executive Officer | 11 QUAKER RIDGE DRIVE, GLEN HEAD, NY, United States, 11545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-14 | 2020-12-14 | Address | 11 QUAKER RIDGE DRIVE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201214060674 | 2020-12-14 | BIENNIAL STATEMENT | 2020-02-01 |
| 201214061441 | 2020-12-14 | BIENNIAL STATEMENT | 2020-02-01 |
| 100208000317 | 2010-02-08 | CERTIFICATE OF INCORPORATION | 2010-02-08 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State