S. ROTHSCHILD & CO., INC.
Share on:
| Name: | S. ROTHSCHILD & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2006 (19 years ago) |
| Entity Number: | 3404548 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1407 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address: | 1407 Broadway, 10th Floor, New York, NY, United States, 10018 |
Shares Details
Shares issued 800100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK FRIEDMAN | Chief Executive Officer | 1407 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1407 Broadway, 10th Floor, New York, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 1407 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2025-02-25 | 2025-02-25 | Address | 1407 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2025-02-25 | 2025-02-28 | Shares | Share type: PAR VALUE, Number of shares: 800100, Par value: 0.01 |
| 2025-02-25 | 2025-03-04 | Address | 1407 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2025-02-25 | 2025-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304003025 | 2025-02-28 | RESTATED CERTIFICATE | 2025-02-28 |
| 250225004571 | 2025-02-25 | BIENNIAL STATEMENT | 2025-02-25 |
| 230614004772 | 2023-06-14 | RESTATED CERTIFICATE | 2023-06-14 |
| 220428001032 | 2022-04-28 | RESTATED CERTIFICATE | 2022-04-28 |
| 220414003187 | 2022-04-14 | BIENNIAL STATEMENT | 2020-08-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State