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M.L. ROTHSCHILD MANAGEMENT CORPORATION

Branch

Company Details

Name: M.L. ROTHSCHILD MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1977 (48 years ago)
Branch of: M.L. ROTHSCHILD MANAGEMENT CORPORATION, Illinois (Company Number CORP_51269993)
Entity Number: 428718
ZIP code: 10023
County: New York
Place of Formation: Illinois
Principal Address: 7450 SKOKIE BOULEVARD, SKOKIE, IL, United States, 60077
Address: COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
CLARENCE PERMUT Chief Executive Officer 7450 SKOKIE BOULEVARD, SKOKIE, IL, United States, 60077

Agent

Name Role Address
UNITED STATES CORPORATION Agent COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION DOS Process Agent COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1977-03-28 1987-06-05 Address 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1977-03-28 1987-06-05 Address 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20091211012 2009-12-11 ASSUMED NAME CORP INITIAL FILING 2009-12-11
930609002155 1993-06-09 BIENNIAL STATEMENT 1993-03-01
B505175-2 1987-06-05 CERTIFICATE OF AMENDMENT 1987-06-05
A388215-5 1977-03-28 APPLICATION OF AUTHORITY 1977-03-28

Date of last update: 21 Dec 2024

Sources: New York Secretary of State