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ROMAX GROUP INC

Company Details

Name: ROMAX GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2018 (7 years ago)
Entity Number: 5396040
ZIP code: 11414
County: Queens
Place of Formation: New York
Address: 160-04 CROSS BAY BLVD #171, HOWARD BEACH, NY, United States, 11414
Principal Address: 160-04 CROSS BAY BLVD., #171, HOWARD BEACH, NY, United States, 11414

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 160-04 CROSS BAY BLVD #171, HOWARD BEACH, NY, United States, 11414

Chief Executive Officer

Name Role Address
ROBERT LOPEZ GOMEZ Chief Executive Officer 160-04 CROSS BAY BLVE, #171, HOWARD BEACH, NY, United States, 11414

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
86MP5
UEI Expiration Date:
2019-10-18

Business Information

Activation Date:
2018-11-01
Initial Registration Date:
2018-10-08

Permits

Number Date End date Type Address
X022024066C31 2024-03-06 2024-04-06 OCCUPANCY OF SIDEWALK AS STIPULATED CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022024066C32 2024-03-06 2024-04-06 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022024066C29 2024-03-06 2024-04-06 OCCUPANCY OF ROADWAY AS STIPULATED CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022024066C30 2024-03-06 2024-04-06 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022024066C33 2024-03-06 2024-04-06 OCCUPANCY OF ROADWAY AS STIPULATED EAST 228 STREET, BRONX, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE

History

Start date End date Type Value
2024-06-07 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-07 2024-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-03 2024-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-27 2024-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-27 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240708004172 2024-07-08 BIENNIAL STATEMENT 2024-07-08
180918000684 2018-09-18 CERTIFICATE OF CHANGE 2018-09-18
180820010289 2018-08-20 CERTIFICATE OF INCORPORATION 2018-08-20

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43745.00
Total Face Value Of Loan:
43745.00
Date:
2020-07-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43744.00
Total Face Value Of Loan:
43744.00
Date:
2020-06-29
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:
100900.00
Total Face Value Of Loan:
100900.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43745
Current Approval Amount:
43745
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44069.79
Date Approved:
2020-07-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43744
Current Approval Amount:
43744
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44201.81

Court Cases

Court Case Summary

Filing Date:
2023-08-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LEOBALDO ZAPATA GARCIA
Party Role:
Plaintiff
Party Name:
ROMAX GROUP INC
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State