| Name: | ROCKEFELLER CENTER NORTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1936 (88 years ago) |
| Entity Number: | 49720 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ROCKEFELLER GROUP | DOS Process Agent | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ROCKEFELLER GROUP INTERNATIONAL, INC. | Agent | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| DANIEL J. MOORE | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2025-01-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 2 |
| 2024-12-02 | 2024-12-02 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 2 |
| 2023-10-25 | 2024-10-07 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 2 |
| 2023-04-14 | 2023-10-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 2 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202001212 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221201000966 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201060385 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006640 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 171120000265 | 2017-11-20 | CERTIFICATE OF CHANGE | 2017-11-20 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
