nys dos investigation of steve rombom

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STATE OF NEW YORK DEPARTMENT OF STATE In the Matter o f a Proceeding Pursuant to Articles 7 and 7-A of. he General Business Law and Regulations promulgated thereunder, -against- PALLORIUM INC., corporate private investigator, STEVEN P. ROMBOM, qualifying officer Respondents CONSENT ORDER FILE # 2009-064 7 l. The New York State Department of State, Division o f Licensing Services the Department ) is a department of the State of New York charged with administration and enforcement o f Article s 7 and 7 A of the General Business Law (AGBL@), together with the implementing regulations set forth in 19 NYCRR Parts 170, 172, 173 and 174. 2. At relevant times herein Respondent PALLORIUM INC. ( Respondent Company ) was and is a licensed corporate private investigator, under license UID # 11000043070, with current expiration date set to be 4/23/13, and with registered business addre:;s at 78 Webster Ave . , #BCS, POB 155, Midwood Station, Brooklyn, NY 11230. STEVEN P. ROMBOM ( Respondent Rombom' 1 is the President ofthe Respondent Company, and is the sole registered qualifier. Pallorium Inc. is registered with the New York State Department o f State Division o f Corporations , and was dissolved on 1/26/ll by proclamati on or annulment of authority by the New York State Department o f Taxation and Finance, . for failure to file franchise tax returns for the periods 8/31/08 through 8/31110 including 8 / 31/08,through 8 / 31 / 10 . Surcharge Reports , and failing to make franchise tax payments for the periods ended 8/31/07, 8/31108 through 8 3111 0 including 8/31108 through 8 / 3l/ I 0 MT A Surcharge Taxes. The license in the Respondent Company name remained in effect despite the dissolution status o f the corporation, with no notification o f the situation having been provided to the Department. The Respondents continued to operate in violation o f the Ge . neral Business Law requirements. The Respondent Company eventually cured the issues with the Department of Taxation and Finance and the Department's records reflect that Respondent Company is presently a corporation with Active status. 3. Based upon information brought to the Department' s attention concerning licen s ed activity on the part o f the Respondents , the Department's staff commenced an audit and in v e stigation. 4. Re s pondents have been advised o f their right to be represented by an attorney, and are represented in the s e proceedings by Frederick L. So s insky, Esq., 45 Broadway, Suite 3010, New York, NY 10006 .

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