| Name: | ROMEL & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2011 (13 years ago) |
| Entity Number: | 4169637 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WEST 47TH STREET, SUITE 724, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROMEL GUZMAN | Chief Executive Officer | 20 WEST 47TH STREET, SUITE 724, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ROMEL & CO., INC. | DOS Process Agent | 20 WEST 47TH STREET, SUITE 724, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-11 | 2025-04-11 | Address | 20 WEST 47TH STREET, SUITE 724, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-09-07 | 2025-04-11 | Address | 20 WEST 47TH STREET, SUITE 724, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-09-07 | 2025-04-11 | Address | 20 WEST 47TH STREET, SUITE 724, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-11-25 | 2016-09-07 | Address | 45 47TH STREET SUITE 501, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-11-25 | 2025-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250411002141 | 2025-04-11 | BIENNIAL STATEMENT | 2025-04-11 |
| 160907006513 | 2016-09-07 | BIENNIAL STATEMENT | 2015-11-01 |
| 111125000321 | 2011-11-25 | CERTIFICATE OF INCORPORATION | 2011-11-25 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
