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ROSENBLOOM FAMILY CORPORATION

ROSENBLOOM FAMILY CORPORATION

Headquarter

Company Details

Name:	ROSENBLOOM FAMILY CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Feb 1993 (32 years ago)
Entity Number:	1700781
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	425 EAST 58TH ST, #41E, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 3000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ROSENBLOOM FAMILY CORPORATION, FLORIDA	F94000002490	FLORIDA

DOS Process Agent

Name	Role	Address
ARTHUR H ROSENBLOOM	DOS Process Agent	425 EAST 58TH ST, #41E, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ARTHUR H ROSENBLOOM	Chief Executive Officer	425 EAST 58TH ST NEW YORK, N.Y.10022, #41E, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-02-21	2024-02-21	Address	425 EAST 58TH ST NEW YORK, N.Y.10022, #41E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-02-21	Address	425 EAST 58TH ST, #41E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-08-21	2024-02-21	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01
2008-08-01	2024-02-21	Address	425 EAST 58TH ST, #41E, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-08-01	2024-02-21	Address	425 EAST 58TH ST, #41E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-02-11	2008-08-01	Address	C/O CFC CAPITAL CORP, 885 3RD AVE 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-02-11	2008-08-01	Address	C/O CFC CAPITAL CORP, 885 3RD AVE 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-02-11	2008-08-01	Address	C/O CFC CAPITAL CORP, 885 3RD AVE 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-05-12	1999-02-11	Address	445 PARK AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-05-12	1999-02-11	Address	445 PARK AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-05-12	1999-02-11	Address	445 PARK AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-04-14	2024-02-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1994-05-17	1997-05-12	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office)
1994-05-17	1997-05-12	Address	139 EAST 79TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-02-08	1997-05-12	Address	1221 BRICKELL AVENUE, MIAMI, FL, 33131, USA (Type of address: Service of Process)
1993-02-08	2023-08-21	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01
1993-02-08	1997-04-14	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240221002726	2024-02-21	BIENNIAL STATEMENT	2024-02-21
110216003006	2011-02-16	BIENNIAL STATEMENT	2011-02-01
090126002749	2009-01-26	BIENNIAL STATEMENT	2009-02-01
080801002492	2008-08-01	BIENNIAL STATEMENT	2007-02-01
010213002033	2001-02-13	BIENNIAL STATEMENT	2001-02-01
990211002776	1999-02-11	BIENNIAL STATEMENT	1999-02-01
970512002386	1997-05-12	BIENNIAL STATEMENT	1997-02-01
970414000359	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
940517002145	1994-05-17	BIENNIAL STATEMENT	1994-02-01
930208000124	1993-02-08	CERTIFICATE OF INCORPORATION	1993-02-08

Date of last update: 04 Jan 2025

Sources: New York Secretary of State