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  5. ROCKEFELLER GROUP INTERNATIONAL, INC.

ROCKEFELLER GROUP INTERNATIONAL, INC.

Company Details

Name: ROCKEFELLER GROUP INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1997 (28 years ago)
Entity Number: 2199512
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1271 AVENUE OF THE AMERICAS, 24th Fl, ATTN: LEGAL DEPT, New York, NY, United States, 10020
Principal Address: 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
ROCKEFELLER GROUP DOS Process Agent 1271 AVENUE OF THE AMERICAS, 24th Fl, ATTN: LEGAL DEPT, New York, NY, United States, 10020

Agent

Name Role Address
TASHA PALMER Agent 1271 AVENUE OF THE AMERICAS, 24TH FL., NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
DANIEL J. MOORE Chief Executive Officer 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020

Legal Entity Identifier

LEI Number:
549300HSZLPDL26V0R19

Registration Details:

Initial Registration Date:
2013-05-10
Next Renewal Date:
2021-01-02
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
133975924
Plan Year:
2016
Number Of Participants:
225
Sponsors Telephone Number:
2122822000
File:
View File
Plan Year:
2016
Number Of Participants:
236
Sponsors Telephone Number:
2122822000
File:
View File
Plan Year:
2016
Number Of Participants:
236
Sponsors Telephone Number:
2122822000
File:
View File
Plan Year:
2016
Number Of Participants:
175
Sponsors Telephone Number:
2122822000
File:
View File
Plan Year:
2016
Number Of Participants:
249
Sponsors Telephone Number:
2122822000
File:
View File

History

Start date End date Type Value
2025-01-08 2025-04-01 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-10-05 2025-01-08 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-11-01 2023-11-01 Address 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-11-01 2024-10-05 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-10-25 2023-11-01 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
231101037305 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211102003043 2021-11-02 BIENNIAL STATEMENT 2021-11-02
200114002006 2020-01-14 AMENDMENT TO BIENNIAL STATEMENT 2019-11-01
200110000124 2020-01-10 CERTIFICATE OF CHANGE 2020-01-10
200103000382 2020-01-03 CERTIFICATE OF AMENDMENT 2020-01-03

Trademarks Section

Serial Number:
86779573
Mark:
ROCKEFELLER CENTER
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-10-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ROCKEFELLER CENTER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Real estate project development and construction management; building maintenance and repair
International Classes:
037 - Primary Class
Class Status:
Active
Serial Number:
86779560
Mark:
ROCKEFELLER CENTER
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-10-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ROCKEFELLER CENTER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Real estate investment and brokerage services; operation of real estate, leasing and licensing of buildings and office space; building management; management of real estate, leasing and licensing of buildings and office space
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86779551
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-10-06
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Real estate project development and construction management; building maintenance and repair
International Classes:
037 - Primary Class
Class Status:
Active
Serial Number:
86779540
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-10-06
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Real estate investment and brokerage services; operation of real estate, leasing and licensing of buildings and office space; building management; management of real estate, leasing and licensing of buildings and office space
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
85925101
Mark:
ROCKEFELLER GROUP CHANDLER 101
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-05-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ROCKEFELLER GROUP CHANDLER 101
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Real estate project development, planning and construction management
First Use:
2009-01-01
International Classes:
037 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Real estate services, namely, real estate investment and brokerage services, operation and management of real estate and licensing of office space
First Use:
2009-01-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Related by officers

ROCKEFELLER GROUP

FLUSHING COMMONS JV LLC RG-30 EAST 29TH MEMBER LLC FLUSHING COMMONS SPONSOR PHASE II JV LLC RG-29TH STREET OWNER III LLC 148 WEST 48TH STREET LLC 164 WEST 48TH STREET LLC 156-8 WEST 48TH STREET TS LLC FLUSHING COMMONS SPONSOR LLC RG-29TH STREET OWNER II LLC 166 WEST 48TH STREET LLC

TASHA PALMER

29TH STREET JV LLC FLUSHING COMMONS SPONSOR LLC FLUSHING COMMONS SPONSOR PHASE II JV LLC RG 145 CANDLEWOOD LLC RG 158 CANDLEWOOD LLC RG CROSSWAYS OWNER LLC RG 55 PARADISE LLC RG-30 EAST 29TH MEMBER LLC FLUSHING COMMONS JV LLC

DANIEL J. MOORE

ROCKEFELLER GROUP DEVELOPMENT CORPORATION ROCKEFELLER GROUP BUSINESS CENTERS, INC. ROCK-1221, INC. ROCK-SEVENTH AVE., INC. FIFTIETH BROADWAY CORPORATION ROCKEFELLER CENTER, INC. ROCKEFELLER CENTER BUSINESS CENTERS, INC. ROCK-PLAZA, INC. ROCK-1221 TRS, INC. ROCKEFELLER CENTER NORTH, INC.

Related by address

1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020

FIFTIETH BROADWAY CORPORATION MEC GROUP INTERNATIONAL INC. ROCKEFELLER CENTER NORTH, INC. ROCK-1221 TRS, INC. ROCK-1221, INC. ROCK-FORTY-NINTH, INC. ROCK-PLAZA, INC. ROCK-SEVENTH AVE., INC. ROCK-SHANGHAI, INC. ROCKEFELLER CENTER BUSINESS CENTERS, INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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