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ROMAINE EMPIRE, INC.

ROMAINE EMPIRE, INC.

Company Details

Name:	ROMAINE EMPIRE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 2019 (6 years ago)
Entity Number:	5521827
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2000 W. FULTON STREET, SUITE F-310, CHICAGO, IL, United States, 60622

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
LUKE SAUNDERS	Chief Executive Officer	2000 W. FULTON STREET, SUITE F-310, CHICAGO, IL, United States, 60612

History

Start date	End date	Type	Value
2025-03-01	2025-03-01	Address	2000 W. FULTON STREET, SUITE F-310, CHICAGO, IL, 60612, USA (Type of address: Chief Executive Officer)
2025-03-01	2025-03-01	Address	834 N WINCHESTER, CHICAGO, IL, 60622, USA (Type of address: Chief Executive Officer)
2023-03-30	2025-03-01	Address	834 N WINCHESTER, CHICAGO, IL, 60622, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-03-30	Address	834 N WINCHESTER, CHICAGO, IL, 60622, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-03-30	Address	2000 W. FULTON STREET, SUITE F-310, CHICAGO, IL, 60612, USA (Type of address: Chief Executive Officer)
2023-03-30	2025-03-01	Address	2000 W. FULTON STREET, SUITE F-310, CHICAGO, IL, 60612, USA (Type of address: Chief Executive Officer)
2023-03-30	2025-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-30	2025-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-04-12	2023-03-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-04-12	2023-03-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-24	2023-03-30	Address	834 N WINCHESTER, CHICAGO, IL, 60622, USA (Type of address: Chief Executive Officer)
2019-03-27	2021-04-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-27	2021-04-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250301000287	2025-03-01	BIENNIAL STATEMENT	2025-03-01
230330000631	2023-03-30	BIENNIAL STATEMENT	2023-03-01
210412000047	2021-04-12	CERTIFICATE OF CHANGE	2021-04-12
210324060069	2021-03-24	BIENNIAL STATEMENT	2021-03-01
190327000188	2019-03-27	APPLICATION OF AUTHORITY	2019-03-27

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2100300

Americans with Disabilities Act - Other

2021-01-20

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-01-20
Termination Date	2021-05-17
Section	1201
Status	Terminated

Parties

Name	BUNTING
Role	Plaintiff

Name	ROMAINE EMPIRE, INC.
Role	Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State