Entity Name: | ROMAN HEALTH VENTURES INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 10 Apr 2020 (5 years ago) |
Document Number: | F20000002329 |
FEI/EIN Number | 82-1285516 |
Address: | 116 W 23rd Street, 4th Floor, New York, NY 10011 |
Mail Address: | 116 W 23rd Street, 4th Floor, New York, NY 10011 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
Rahmanian, Saman | Chief Product Officer | 116 W 23rd Street, 4th Floor New York, NY 10011 |
Name | Role | Address |
---|---|---|
Rahmanian, Saman | Director | 116 W 23rd Street, 4th Floor New York, NY 10011 |
Reitano, Zachariah | Director | 116 W 23rd Street, 4th Floor New York, NY 10011 |
Heitzmann, Rick | Director | 116 W 23rd Street, 4th Floor New York, NY 10011 |
Ohanian, Alexis | Director | 116 W 23rd Street, 4th Floor New York, NY 10011 |
Taneja, Hemant | Director | 116 W 23rd Street, 4th Floor New York, NY 10011 |
West, Tony | Director | 116 W 23rd Street, 4th Floor New York, NY 10011 |
Name | Role | Address |
---|---|---|
Rahmanian, Saman | Secretary | 116 W 23rd Street, 4th Floor New York, NY 10011 |
Name | Role | Address |
---|---|---|
Rahmanian, Saman | Treasurer | 116 W 23rd Street, 4th Floor New York, NY 10011 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-09-09 | COGENCY GLOBAL INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-09-09 | 115 NORTH CALHOUN STREET, STE 4, TALLAHASSEE, FL 32301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 116 W 23rd Street, 4th Floor, New York, NY 10011 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-03 | 116 W 23rd Street, 4th Floor, New York, NY 10011 | No data |
Name | Date |
---|---|
Reg. Agent Change | 2024-09-09 |
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-04-23 |
Foreign Profit | 2020-04-10 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State