| Name: | ROTHSCHILD REALTY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1995 (29 years ago) |
| Entity Number: | 1970392 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O ROTHSCHILD INC, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JOHN D MCGURK | Chief Executive Officer | 1251 AVE OF AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JUDITH R MACDONALD, ASSISTANT SECRETARY | DOS Process Agent | C/O ROTHSCHILD INC, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-19 | 2001-12-10 | Address | PETER A FRIED, 1251 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1997-11-21 | 1999-11-19 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1997-11-21 | 1999-11-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-11-02 | 1997-11-21 | Address | 1251 AVENUE OF THE AMERICAS, ATTN: PRESIDENT, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091208003051 | 2009-12-08 | BIENNIAL STATEMENT | 2009-11-01 |
| 081028002477 | 2008-10-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 051215002126 | 2005-12-15 | BIENNIAL STATEMENT | 2005-11-01 |
| 031114002110 | 2003-11-14 | BIENNIAL STATEMENT | 2003-11-01 |
| 011210002183 | 2001-12-10 | BIENNIAL STATEMENT | 2001-11-01 |
| 991119002509 | 1999-11-19 | BIENNIAL STATEMENT | 1999-11-01 |
| 971121002580 | 1997-11-21 | BIENNIAL STATEMENT | 1997-11-01 |
| 951102000612 | 1995-11-02 | APPLICATION OF AUTHORITY | 1995-11-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
