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ROCKEFELLER GROUP DEVELOPMENT CORPORATION

Headquarter

Company Details

Name: ROCKEFELLER GROUP DEVELOPMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 1978 (46 years ago)
Entity Number: 500825
ZIP code: 10020
County: New York
Address: 1271 Avenue of the Americas, 24th Fl, New York, NY, United States, 10020
Principal Address: 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ROCKEFELLER GROUP DEVELOPMENT CORPORATION, COLORADO 20211555904 COLORADO
Headquarter of ROCKEFELLER GROUP DEVELOPMENT CORPORATION, FLORIDA F01000002054 FLORIDA

Chief Executive Officer

Name Role Address
DANIEL J. MOORE Chief Executive Officer 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
ROCKEFELLER GROUP DEVELOPMENT CORPORATION DOS Process Agent 1271 Avenue of the Americas, 24th Fl, New York, NY, United States, 10020

History

Start date End date Type Value
2024-12-14 2024-12-14 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-11-18 2024-12-14 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-09-18 2024-11-18 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-07-11 2024-09-18 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-07-11 2024-07-11 Address 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-06-11 2024-07-11 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-05-14 2024-06-11 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-04-29 2024-05-14 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-03-06 2024-04-29 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-01-17 2024-03-06 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240711001601 2024-07-11 BIENNIAL STATEMENT 2024-07-11
220712001452 2022-07-12 BIENNIAL STATEMENT 2022-07-01
211203001999 2021-12-03 CERTIFICATE OF MERGER 2021-12-31
200713060313 2020-07-13 BIENNIAL STATEMENT 2020-07-01
180702007945 2018-07-02 BIENNIAL STATEMENT 2018-07-01
20170117036 2017-01-17 ASSUMED NAME LLC INITIAL FILING 2017-01-17
160701007266 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140701006992 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120706006450 2012-07-06 BIENNIAL STATEMENT 2012-07-01
100727002581 2010-07-27 BIENNIAL STATEMENT 2010-07-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State