| Name: | ROMEO INVESTMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 2018 (6 years ago) |
| Date of dissolution: | 27 Jun 2024 |
| Branch of: | ROMEO INVESTMENT CORP., Connecticut (Company Number 1279792) |
| Entity Number: | 5457543 |
| ZIP code: | 06478 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 1 pheasant run road, OXFORD, CT, United States, 06478 |
| Name | Role | Address |
|---|---|---|
| romeo investment corp. | DOS Process Agent | 1 pheasant run road, OXFORD, CT, United States, 06478 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-14 | 2024-06-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-12 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-12-12 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628003006 | 2024-06-27 | SURRENDER OF AUTHORITY | 2024-06-27 |
| SR-110123 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-110124 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181212000332 | 2018-12-12 | APPLICATION OF AUTHORITY | 2018-12-12 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
