Home Page
Counties
New York
10001
KNIGHT FRANK & RUTLEY, INC.

KNIGHT FRANK & RUTLEY, INC.

Company Details

Name:	KNIGHT FRANK & RUTLEY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Sep 1988 (36 years ago)
Entity Number:	1290687
ZIP code:	10001
County:	New York
Place of Formation:	Delaware
Principal Address:	55 BAKER STREET, LONDON, ENGLAND, United Kingdom, W1U-8AN
Address:	ONE ROCKERFELLER PLAZA, STE 1710, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
MR JOHN E. DIGGINS	Chief Executive Officer	KNIGHT FRANK, 55 BAKER STREET, LONDON, ENGLAND, United Kingdom, W1U-8AN

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
MOTASHAW'S INTERNATIONAL TAX SPECIALIST	DOS Process Agent	ONE ROCKERFELLER PLAZA, STE 1710, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2008-09-11	2010-09-21	Address	KNIGHT FRANK, 20 HANOVER SQUARE, LONDON, ENGLAND, GBR (Type of address: Principal Executive Office)
2006-08-24	2008-09-11	Address	KNIGHT FRANK, 20 HANOVER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer)
2006-08-24	2008-09-11	Address	KNIGHT FRANK, 20 HANOVER SQUARE, LONDON, GBR (Type of address: Principal Executive Office)
2004-11-02	2006-08-24	Address	KNIGHT FRANK, 20 HANOVER SQUARE, LONDON, 00000, GBR (Type of address: Principal Executive Office)
2004-11-02	2006-08-24	Address	20 HANOVER SQUARE, LONDON, 00000, GBR (Type of address: Chief Executive Officer)
2000-10-02	2004-11-02	Address	20 HANOVER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer)
2000-10-02	2004-11-02	Address	20 HANOVER SQUARE, LONDON, GBR (Type of address: Principal Executive Office)
1997-04-14	2006-08-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-09-17	2000-10-02	Address	20 HANOVER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer)
1993-09-17	2000-10-02	Address	NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office)
1993-09-17	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-09-09	1993-09-17	Address	SUITE 3950, 9 W. 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-09-09	1995-03-13	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
100921003230	2010-09-21	BIENNIAL STATEMENT	2010-09-01
080911002420	2008-09-11	BIENNIAL STATEMENT	2008-09-01
060824002534	2006-08-24	BIENNIAL STATEMENT	2006-09-01
041102002591	2004-11-02	BIENNIAL STATEMENT	2004-09-01
021001002064	2002-10-01	BIENNIAL STATEMENT	2002-09-01
001002002601	2000-10-02	BIENNIAL STATEMENT	2000-09-01
970414000253	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
960923002303	1996-09-23	BIENNIAL STATEMENT	1996-09-01
950313000603	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
930917003198	1993-09-17	BIENNIAL STATEMENT	1992-09-01
B683040-6	1988-09-09	APPLICATION OF AUTHORITY	1988-09-09

Date of last update: 23 Jan 2025

Sources: New York Secretary of State