| Entity Name: | ROMI MERCHANT SERVICES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 13 Feb 2007 |
| Business ALEI: | 0888525 |
| Annual report due: | 31 Mar 2020 |
| Business address: | 1092 ELM STREET SUITE 200, ROCKY HILL, CT, 06067, United States |
| Mailing address: | 1092 ELM STREET SUITE 200, ROCKY HILL, CT, United States, 06067 |
| ZIP code: | 06067 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | rbalula@umsfunds.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROMI MERCHANT SERVICES 401K PLAN | 2023 | 753230529 | 2024-10-16 | ROMI MERCHANT SERVICES | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-16 |
| Name of individual signing | ROSS BALULA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 8603430826 |
| Plan sponsor’s address | 1092 ELM STREET, SUITE 200, ROCKY HILL, CT, 06067 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-16 |
| Name of individual signing | ROSS BALULA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 8603430826 |
| Plan sponsor’s address | 1092 ELM STREET, SUITE 200, ROCKY HILL, CT, 06067 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 8603430826 |
| Plan sponsor’s address | 1092 ELM STREET, SUITE 200, ROCKY HILL, CT, 06067 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-17 |
| Name of individual signing | KELSEY CYR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-04-01 |
| Business code | 522220 |
| Sponsor’s telephone number | 8603430826 |
| Plan sponsor’s address | 1092 ELM STREET, SUITE 200, ROCKY HILL, CT, 06067 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-31 |
| Name of individual signing | KELSEY CYR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| ROSS BALULA | Agent | 1092 ELM ST STE 200, ROCKY HILL, CT, 06067, United States | rbalula@umsfunds.com | 181-183 Hillside Ave, Hartford, CT, 06106, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| ROSS BALULA | Officer | 1092 ELM STREET, SUITE 200, ROCKY HILL, CT, 06067, United States | rbalula@umsfunds.com | 181-183 Hillside Ave, Hartford, CT, 06106, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012026732 | 2023-10-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011887661 | 2023-07-18 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006476620 | 2019-03-19 | No data | Annual Report | Annual Report | 2019 |
| 0006129405 | 2018-03-19 | No data | Annual Report | Annual Report | 2018 |
| 0005761527 | 2017-02-03 | No data | Annual Report | Annual Report | 2017 |
| 0005548860 | 2016-04-25 | No data | Annual Report | Annual Report | 2016 |
| 0005470182 | 2016-01-25 | No data | Annual Report | Annual Report | 2015 |
| 0005432207 | 2015-11-13 | 2015-11-13 | Change of Agent | Agent Change | No data |
| 0005426982 | 2015-11-10 | No data | Annual Report | Annual Report | 2014 |
| 0004873551 | 2013-06-07 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
