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ROHDE & LIESENFELD, INC.

ROHDE & LIESENFELD, INC.

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ROHDE & LIESENFELD, INC., FLORIDA	P38518	FLORIDA
Headquarter of	ROHDE & LIESENFELD, INC., ILLINOIS	CORP_54415982	ILLINOIS

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
BODO LIESENFELD	Chief Executive Officer	C/O ROHDE & LIESENFELD INT'L, GMBH, HOMMERBROOKSTRABE 89, HAMBURG, Germany

History

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)

Filings

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
A304083-4	1976-03-30	CERTIFICATE OF INCORPORATION	1976-03-30

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0508465

Marine Contract Actions

2005-09-30

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	2000000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2005-09-30
Termination Date	2008-12-05
Date Issue Joined	2006-03-02
Section	1300
Status	Terminated

Parties

Name	MITSUI BABCOCK (US) LLC
Role	Plaintiff

Name	ROHDE & LIESENFELD, INC.
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State