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ROMEO & ROSA CORP.

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Company Details

Name: ROMEO & ROSA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2011 (14 years ago)
Entity Number: 4098638
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 45-10 5TH AVE., BROOKLYN, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45-10 5TH AVE., BROOKLYN, NY, United States, 11220

National Provider Identifier

NPI Number:
1932483161

Authorized Person:

Name:
ROMEO GONZALEZ
Role:
SUPERVISING PHARMACIST
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7186336511

Form 5500 Series

Employer Identification Number (EIN):
452406163
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2024-02-21 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-26 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-24 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
110524000794 2011-05-24 CERTIFICATE OF INCORPORATION 2011-05-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3247703 CL VIO INVOICED 2020-10-21 2800 CL - Consumer Law Violation
3193420 CL VIO CREDITED 2020-07-31 2000 CL - Consumer Law Violation
2616880 CL VIO INVOICED 2017-05-25 350 CL - Consumer Law Violation
1663569 CL VIO INVOICED 2014-04-28 750 CL - Consumer Law Violation
205369 OL VIO INVOICED 2013-03-05 700 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-24 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 8 No data 8 No data
2017-05-10 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2014-04-22 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State