ROMAX GROUP INC

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

Permits

Number	Date	End date	Type	Address
X022024066C35	2024-03-06	2024-04-06	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 228 STREET, BRONX, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE
X022024066C34	2024-03-06	2024-04-06	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	EAST 228 STREET, BRONX, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE
X022024066C33	2024-03-06	2024-04-06	OCCUPANCY OF ROADWAY AS STIPULATED	EAST 228 STREET, BRONX, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE
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
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
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
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
X022024046A89	2024-02-15	2024-02-29	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022024046A94	2024-02-15	2024-02-29	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 228 STREET, BRONX, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE
X022024046A93	2024-02-15	2024-02-29	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	EAST 228 STREET, BRONX, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE
X022024046A88	2024-02-15	2024-02-29	OCCUPANCY OF ROADWAY AS STIPULATED	CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022024046A92	2024-02-15	2024-02-29	OCCUPANCY OF ROADWAY AS STIPULATED	EAST 228 STREET, BRONX, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE
X022024046A91	2024-02-15	2024-02-29	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022024046A90	2024-02-15	2024-02-29	OCCUPANCY OF SIDEWALK AS STIPULATED	CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022023332B69	2023-11-28	2023-12-31	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022023332B66	2023-11-28	2023-12-31	OCCUPANCY OF ROADWAY AS STIPULATED	CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022023332B67	2023-11-28	2023-12-31	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022023332B68	2023-11-28	2023-12-31	OCCUPANCY OF SIDEWALK AS STIPULATED	CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022023332B70	2023-11-28	2023-12-31	OCCUPANCY OF ROADWAY AS STIPULATED	EAST 228 STREET, BRONX, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE
X022023332B71	2023-11-28	2023-12-31	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	EAST 228 STREET, BRONX, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE
X022023332B72	2023-11-28	2023-12-31	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 228 STREET, BRONX, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE
X022023249A49	2023-09-06	2023-11-27	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	EAST 228 STREET, BRONX, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE
X022023249A50	2023-09-06	2023-11-27	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 228 STREET, BRONX, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE
X022023249A48	2023-09-06	2023-11-27	OCCUPANCY OF ROADWAY AS STIPULATED	EAST 228 STREET, BRONX, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE
X022023249A47	2023-09-06	2023-11-27	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022023249A46	2023-09-06	2023-11-27	OCCUPANCY OF SIDEWALK AS STIPULATED	CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022023249A45	2023-09-06	2023-11-27	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022023249A44	2023-09-06	2023-11-27	OCCUPANCY OF ROADWAY AS STIPULATED	CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022023150A29	2023-05-30	2023-08-21	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022023150A34	2023-05-30	2023-08-21	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	EAST 228 STREET, BRONX, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE
X022023150A33	2023-05-30	2023-08-21	PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET	EAST 228 STREET, BRONX, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE
X022023150A32	2023-05-30	2023-08-21	OCCUPANCY OF ROADWAY AS STIPULATED	EAST 228 STREET, BRONX, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE
X022023150A31	2023-05-30	2023-08-21	PLACE EQUIPMENT OTHER THAN CRANE OR SHOV	CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022023150A30	2023-05-30	2023-08-21	OCCUPANCY OF SIDEWALK AS STIPULATED	CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET
X022023150A28	2023-05-30	2023-08-21	OCCUPANCY OF ROADWAY AS STIPULATED	CARPENTER AVENUE, BRONX, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET

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
2023-10-03	2024-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-05	2023-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-09-18	2024-07-08	Address	160-04 CROSS BAY BLVD #171, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process)
2018-08-20	2018-09-18	Address	89-28 DESARC RD STE 1, OZONE PARK (Type of address: Service of Process)
2018-08-20	2023-09-05	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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-05-10	No data	EAST 228 STREET, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	I observe the respondent with jersey barrier with fence attached stored in the parking lane without an active DOT permit. Permit X022024066C35 expired 4/6/2024 and was used for ID.
2024-05-10	No data	CARPENTER AVENUE, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	I observed the respondent with several jersey barriers with fence attached stored in the parking lane without a DOT permit. I identify by permit X022024066C32, expired 4/6/2024.
2024-04-03	No data	CARPENTER AVENUE, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Barricades with fence in the parking lane
2024-04-03	No data	EAST 228 STREET, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Barricades with fence in the parking lane
2024-03-02	No data	CARPENTER AVENUE, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Barricades obstructing the parking lane without a DOT permit.
2024-01-30	No data	CARPENTER AVENUE, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	I observed several jersey barriers with fence attached stored in the parking lane without a DOT permit. I identify by permit X022023332B69, expired 12/31/2023.
2023-11-01	No data	EAST 228 STREET, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Pass
2023-09-21	No data	EAST 228 STREET, FROM STREET BRONX BOULEVARD TO STREET CARPENTER AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Pass in compliance
2023-09-21	No data	CARPENTER AVENUE, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Has jersey barriers in roadway in compliance
2023-09-01	No data	CARPENTER AVENUE, FROM STREET EAST 228 STREET TO STREET EAST 229 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Barriers with fence occupying the parking lane without a valid permit.

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9513378504

2021-03-12

0202

PPS

16004 Crossbay Blvd # 171, Howard Beach, NY, 11414-3407

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43745
Loan Approval Amount (current)	43745
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Howard Beach, QUEENS, NY, 11414-3407
Project Congressional District	NY-05
Number of Employees	70
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	44069.79
Forgiveness Paid Date	2021-12-14

1352628204

2020-07-30

0202

PPP

16004 Cross Bay Boulevard #171, HOWARD BEACH, NY, 11414

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43744
Loan Approval Amount (current)	43744
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	HOWARD BEACH, QUEENS, NY, 11414-0001
Project Congressional District	NY-07
Number of Employees	71
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	44201.81
Forgiveness Paid Date	2021-08-17

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2306424

Fair Labor Standards Act

2023-08-28

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-08-28
Termination Date	2023-09-20
Section	0201
Sub Section	DO
Status	Terminated

Parties

Name	LEOBALDO ZAPATA GARCIA
Role	Plaintiff

Name	ROMAX GROUP INC
Role	Defendant

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

Company Details