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ROGERS, GOLDEN & HALPERN, INC.

Company Details

Name: ROGERS, GOLDEN & HALPERN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Mar 1988 (37 years ago)
Date of dissolution: 14 Sep 2001
Entity Number: 1246623
ZIP code: 10011
County: New York
Place of Formation: Pennsylvania
Principal Address: 1700 MARKET STREET, SUITE 1600, PHILADELPHIA, PA, United States, 19103
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL D KENNEDY Chief Executive Officer 6060 SOUTH WILLOW DRIVE, GREENWOOD VILLAGE, CO, United States, 80111

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1998-05-13 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, 0508, USA (Type of address: Service of Process)
1998-05-13 2000-08-14 Address 6060 S WILLOW DRIVE, GREENWOOD VILLAGE, CO, 80111, 5142, USA (Type of address: Chief Executive Officer)
1994-06-02 1998-05-13 Address 50 STANFORD STREET, BOSTON, MA, 02114, 2517, USA (Type of address: Chief Executive Officer)
1993-05-18 1994-06-02 Address 1216 ARCH STREET, 7TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
1993-05-18 1998-05-13 Address 1216 ARCH STREET, 7TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
1990-09-06 1999-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-09-06 1998-05-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-03-24 1990-09-06 Address CORPORATION SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-03-24 1990-09-06 Address CORPORATION SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
010914000248 2001-09-14 CERTIFICATE OF TERMINATION 2001-09-14
000814002386 2000-08-14 BIENNIAL STATEMENT 2000-03-01
990922000915 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22
980513002366 1998-05-13 BIENNIAL STATEMENT 1998-03-01
940602002218 1994-06-02 BIENNIAL STATEMENT 1994-03-01
930518002859 1993-05-18 BIENNIAL STATEMENT 1993-03-01
900906000134 1990-09-06 CERTIFICATE OF CHANGE 1990-09-06
B618659-4 1988-03-24 APPLICATION OF AUTHORITY 1988-03-24

Date of last update: 05 Jan 2025

Sources: New York Secretary of State