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ROMEO ENTERPRISES I INC

Company Details

Name: ROMEO ENTERPRISES I INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2015 (10 years ago)
Entity Number: 4808661
ZIP code: 11741
County: Suffolk
Place of Formation: New York
Address: 1600 RAILROAD AVE, HOLBROOK, NY, United States, 11741

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LS88Y17K38QX21 4808661 US-NY GENERAL ACTIVE 2015-08-21

Addresses

Legal 1600 RAILROAD AVE, HOLBROOK, US-NY, US, 11741
Headquarters 1600 RAILROAD AVE, HOLBROOK, US-NY, US, 11741

Registration details

Registration Date 2019-06-07
Last Update 2023-12-27
Status ISSUED
Next Renewal 2025-01-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4808661

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1600 RAILROAD AVE, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
2021-12-02 2023-08-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-08-21 2021-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150821000377 2015-08-21 CERTIFICATE OF INCORPORATION 2015-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9031808401 2021-02-14 0235 PPS 1600 Railroad Ave, Holbrook, NY, 11741-2301
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149992
Loan Approval Amount (current) 149992
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Holbrook, SUFFOLK, NY, 11741-2301
Project Congressional District NY-02
Number of Employees 15
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151306.76
Forgiveness Paid Date 2022-01-06

Date of last update: 25 Mar 2025

Sources: New York Secretary of State