Home/Source documents/New Jersey Business Entity Status Report — Roma Food Enterprises, Inc
New Jersey Business Entity Status Report — Roma Food Enterprises, Inc
Document type
exhibit
Date
2015-01-29
Full text
EXHIBIT 27
Case 2:14-cv-08123-JLL-JAD Document 10-29 Filed 01/29/15 Page 1 of 4 PageID:
277
IDENTIFICATION NUMBER, ENTITY TYPE AND STATUS INFORMATION
REVOCATION/SUSPENSION INFORMATION
ANNUAL REPORT INFORMATION
AGENT/SERVICE OF PROCESS (SOP)INFORMATION
ASSOCIATED NAMES
New Jersey Business Gateway
Business Entity Information and Records Service
Business Id : 7681970000
Status Report For:
ROMA FOOD ENTERPRISES, INC.
Report Date:
1/6/2015
Confirmation Number:
5006578809
Business ID Number:
7681970000
Business Type:
DOMESTIC PROFIT CORPORATION
Status:
MERGED
Original Filing Date:
08/30/1960
Stock Amount:
10000
Home Jurisdiction:
NJ
Status Change Date:
02-27-2008
DOR Suspension Start
Date:
N/A
DOR Suspension End
Date:
N/A
Tax Suspension Start
Date:
N/A
Tax Suspension End
Date:
N/A
Annual Report Month:
AUGUST
Last Annual Report
Filed:
05/16/2007
Year:
2007
Agent:
THE CORPORATION TRUST COMPANY
Agent/SOP Address:
820 BEAR TAVERN ROAD ,WEST TRENTON,NJ,08628
Address Status:
DELIVERABLE
Main Business Address: 1 ROMA BLVD,PISCATAWAY,NJ,08854
Principal Business
Address:
45 STANFORD RD,PISCATAWAY,NJ,08854
Associated Name:
ROMA FOOD ENTERPRISES (FORMERLY SANDY'S
ITALIAN AND AMERICAN G
Type:
PV
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PRINCIPALS
Following are the most recently reported officers/directors (corporations),
managers/members/managing members (LLCs), general partners (LPs), trustees/officers
(non-profits).
FILING HISTORY -- CORPORATIONS, LIMITED LIABILITY COMPANIES, LIMITED PARTNERSHIPS AND
LIMITED LIABILITY PARTNERSHIPS
To order copies of any of the filings below, return to the service page,
https://www.njportal.com/DOR/businessrecords/Default.aspx and follow the instructions
for obtaining copies. Please note that trade names are filed initially with the County
Clerk(s) and are not available through this service. Contact the Division for
instructions on how to order Trade Mark documents.
Charter Documents for Corporations, LLCs, LPs and LLPs
Changes and Amendments to the Original Certificate:
New Jersey Business Gateway
Business Entity Information and Records Service
Business Id : 7681970000
Title:
CHIEF EXEC. OFFICER (CEO)
Name:
HOLM,GEORGE
Address:
12650 E ARAPAHOE RD ,CENTENNIAL ,CO 80112
Title:
PRESIDENT
Name:
PIANCONE,LOUIS
Address:
12650 E ARAPAHOE RD ,CENTENNIAL,CO 80112
Title:
SECRETARY
Name:
BERKE,KENT
Address:
12650 E ARAPAHOE RD ,CENTENNIAL ,CO 80112
Title:
VICE PRESIDENT
Name:
BRENHOLT,JOHN
Address:
12650 E ARAPAHOE RD ,CENTENNIAL ,CO 80112
Original Filing
(Certificate)Date:
1960
Filing Type
Year Filed
CHANGE OF REGISTERED
OFFICE
2005
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•
•
Note:
Copies of some of the charter documents above, particularly those filed before June
1988 and recently filed documents (filed less than 20 work days from the current date),
may not be available for online download.
For older filings, contact the Division for instructions on how to order.
For recent filings, allow 20 work days from the estimated filing date, revisit the
service center at https://www.njportal.com/DOR/businessrecords/Default.aspx
periodically, search for the business again and build a current list of its
filings. Repeat this procedure until the document shows on the list of documents
available for download.
The Division cannot provide information on filing requests that are in process. Only
officially filed documents are available for download.
New Jersey Business Gateway
Business Entity Information and Records Service
Business Id : 7681970000
CHANGE OF REGISTERED
AGENT
2005
NAME CHANGE
1996
NAME CHANGE
1973
MERGER
2008
MERGER
2006
MERGER
2006
MERGER
2006
MERGER
2006
MERGER
2006
MERGER
2006
MERGER
2006
MERGER
2006
RESTATED
2004
RESTATED
2003
CHANGE OF AGENT AND
OFFICE
1983
CHANGE OF AGENT AND
OFFICE
1979
CHANGE OF AGENT AND
OFFICE
1978
AMENDMENT
2003
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