| Name: | ROMARCO REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1952 (73 years ago) |
| Entity Number: | 83311 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O MARIAN HONEYMAN, 2424 RAMONA STREET, PALO ALTO, CA, United States, 94301 |
| Address: | 3 WORLD TRADE CENTER, 175 GREENWICH ST., 55TH FL., NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 0
Share Par Value 150000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O WILLIAM DAVIS, C/O COZEN O'CONNOR | DOS Process Agent | 3 WORLD TRADE CENTER, 175 GREENWICH ST., 55TH FL., NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| SUSAN CRAWFORD | Chief Executive Officer | 2424 RAMONA STREET, PALO ALTO, CA, United States, 94301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 2424 RAMONA STREET, PALO ALTO, CA, 94301, USA (Type of address: Chief Executive Officer) |
| 2021-06-18 | 2024-01-03 | Address | 3 WORLD TRADE CENTER, 175 GREENWICH ST., 55TH FL., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2020-07-29 | 2021-06-18 | Address | WILLIAM DAVIS, 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 2017-03-28 | 2024-01-03 | Address | 2424 RAMONA STREET, PALO ALTO, CA, 94301, USA (Type of address: Chief Executive Officer) |
| 2012-03-02 | 2017-03-28 | Address | PO BOX 80489, SAN MARINO, CA, 91118, 8489, USA (Type of address: Chief Executive Officer) |
| 2010-02-18 | 2017-03-28 | Address | RICHARD SALOMON, 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office) |
| 2010-02-18 | 2020-07-29 | Address | RICHARD SALOMON, 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 2007-10-22 | 2024-01-03 | Shares | Share type: PAR VALUE, Number of shares: 65331, Par value: 0.01 |
| 2006-05-24 | 2010-02-18 | Address | C/O RICHARD SALOMON, 250 PARK AVE, 10TH FLR, NEW YORK, NY, 10177, 2457, USA (Type of address: Principal Executive Office) |
| 2006-05-24 | 2012-03-02 | Address | PO BOX 80489, SAN MARINO, CA, 91118, 8489, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103005238 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220812002023 | 2022-08-12 | BIENNIAL STATEMENT | 2022-01-01 |
| 210618000096 | 2021-06-18 | CERTIFICATE OF CHANGE | 2021-06-18 |
| 200729060433 | 2020-07-29 | BIENNIAL STATEMENT | 2020-01-01 |
| 170328006170 | 2017-03-28 | BIENNIAL STATEMENT | 2016-01-01 |
| 140414002000 | 2014-04-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120302002803 | 2012-03-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100218002108 | 2010-02-18 | BIENNIAL STATEMENT | 2010-01-01 |
| 080124003165 | 2008-01-24 | BIENNIAL STATEMENT | 2008-01-01 |
| 071022000149 | 2007-10-22 | CERTIFICATE OF AMENDMENT | 2007-10-22 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
