| Name: | ROHDE & LIESENFELD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1976 (49 years ago) |
| Date of dissolution: | 10 Sep 2008 |
| Entity Number: | 395656 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 240 WEST 35TH ST #1201, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 500
Share Par Value 500
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROHDE & LIESENFELD, INC., FLORIDA | P38518 | FLORIDA |
| Headquarter of | ROHDE & LIESENFELD, INC., ILLINOIS | CORP_54415982 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| BODO LIESENFELD | Chief Executive Officer | C/O ROHDE & LIESENFELD INT'L, GMBH, HOMMERBROOKSTRABE 89, HAMBURG, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-01-06 | 1996-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 1976-03-30 | 1981-03-05 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 500 |
| 1976-03-30 | 2004-01-20 | Address | 8345 1 WORLD TRADE CENT., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20120820004 | 2012-08-20 | ASSUMED NAME CORP INITIAL FILING | 2012-08-20 |
| 080910000317 | 2008-09-10 | CERTIFICATE OF MERGER | 2008-09-10 |
| 080402002743 | 2008-04-02 | BIENNIAL STATEMENT | 2008-03-01 |
| 060323002594 | 2006-03-23 | BIENNIAL STATEMENT | 2006-03-01 |
| 051214002893 | 2005-12-14 | BIENNIAL STATEMENT | 2004-03-01 |
| 040120000582 | 2004-01-20 | CERTIFICATE OF CHANGE | 2004-01-20 |
| 961202000232 | 1996-12-02 | CERTIFICATE OF AMENDMENT | 1996-12-02 |
| B487172-3 | 1987-04-22 | CERTIFICATE OF AMENDMENT | 1987-04-22 |
| A830044-3 | 1982-01-06 | CERTIFICATE OF AMENDMENT | 1982-01-06 |
| A744593-3 | 1981-03-05 | CERTIFICATE OF AMENDMENT | 1981-03-05 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
