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ELBER ROSENTHAL LIMITED

Company Details

Name: ELBER ROSENTHAL LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 1988 (37 years ago)
Date of dissolution: 27 Jul 2007
Entity Number: 1230739
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 516 FIFTH AVE, STE 203, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HERMAN ELBER Chief Executive Officer 516 FIFTH AVE, STE 203, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 516 FIFTH AVE, STE 203, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2000-02-02 2004-01-07 Address ONE ROCKEFELLER PLAZA, SUITE 1427, NEW YORK, NY, 10020, 2102, USA (Type of address: Principal Executive Office)
2000-02-02 2004-01-07 Address ONE ROCKEFELLER PLAZA, SUITE 1427, NEW YORK, NY, 10020, 2102, USA (Type of address: Chief Executive Officer)
2000-02-02 2004-01-07 Address ONE ROCKEFELLER PLAZA, SUITE 1427, NEW YORK, NY, 10020, 2102, USA (Type of address: Service of Process)
1995-07-13 2000-02-02 Address 610 FIFTH AVE, SUITE 612, NEW YORK, NY, 10020, 2403, USA (Type of address: Chief Executive Officer)
1995-07-13 2000-02-02 Address 610 FIFTH AVE, SUITE 612, NEW YORK, NY, 10020, 2403, USA (Type of address: Service of Process)
1995-07-13 2000-02-02 Address 610 FIFTH AVE, SUITE 612, NEW YORK, NY, 10020, 2403, USA (Type of address: Principal Executive Office)
1988-01-28 1995-07-13 Address 1902 KINGS HIGHWAY, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070727000417 2007-07-27 CERTIFICATE OF DISSOLUTION 2007-07-27
060213002616 2006-02-13 BIENNIAL STATEMENT 2006-01-01
040107003061 2004-01-07 BIENNIAL STATEMENT 2004-01-01
011226002378 2001-12-26 BIENNIAL STATEMENT 2002-01-01
000202002004 2000-02-02 BIENNIAL STATEMENT 2000-01-01
980112002312 1998-01-12 BIENNIAL STATEMENT 1998-01-01
950713002261 1995-07-13 BIENNIAL STATEMENT 1994-01-01
B596241-5 1988-01-28 CERTIFICATE OF INCORPORATION 1988-01-28

Date of last update: 23 Jan 2025

Sources: New York Secretary of State