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ROSENTHAL & ROSENTHAL, INC.

Headquarter

Company Details

Name: ROSENTHAL & ROSENTHAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 1938 (86 years ago)
Entity Number: 51219
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 1370 BROADWAY, NEW YORK, NY, United States, 10018
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 380000

Type CAP

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PETER ROSENTHAL Chief Executive Officer 1370 BROADWAY, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
20171526954
State:
COLORADO

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001041546
Phone:
2123561441

Latest Filings

Form type:
SC 13G
Filing date:
2010-04-14
File:
Form type:
3
File number:
000-30734
Filing date:
2010-04-14
File:
Form type:
SC 13D/A
Filing date:
1997-07-23
File:
Form type:
SC 13D/A
Filing date:
1997-07-02
File:

Legal Entity Identifier

LEI Number:
549300POZEDO82H5A798

Registration Details:

Initial Registration Date:
2014-02-28
Next Renewal Date:
2023-11-22
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
131238943
Plan Year:
2023
Number Of Participants:
170
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
167
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
161
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
194
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
228
Sponsors Telephone Number:

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-09-11 2024-12-02 Shares Share type: PAR VALUE, Number of shares: 121000, Par value: 100
2024-08-23 2024-09-11 Shares Share type: PAR VALUE, Number of shares: 121000, Par value: 100
2024-08-23 2024-08-23 Shares Share type: PAR VALUE, Number of shares: 121000, Par value: 100
2024-05-29 2024-08-23 Shares Share type: PAR VALUE, Number of shares: 121000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
241202000641 2024-12-02 BIENNIAL STATEMENT 2024-12-02
230222000205 2023-02-22 BIENNIAL STATEMENT 2022-12-01
201201060271 2020-12-01 BIENNIAL STATEMENT 2020-12-01
200401060615 2020-04-01 BIENNIAL STATEMENT 2018-12-01
170712000378 2017-07-12 CERTIFICATE OF CHANGE 2017-07-12

Trademarks Section

Serial Number:
87415091
Mark:
SMART POUF
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2017-04-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SMART POUF

Goods And Services

For:
Bath products, namely, loofah sponges
First Use:
2016-06-13
International Classes:
021 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87094607
Mark:
ROSENTHAL TRADE CAPITAL
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-07-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ROSENTHAL TRADE CAPITAL

Goods And Services

For:
Financial services, namely, providing purchase order financing
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87089899
Mark:
PETAL PLUG
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2016-06-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PETAL PLUG

Goods And Services

For:
Electric air freshener fragrance dispensers
First Use:
2016-08-23
International Classes:
011 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85950129
Mark:
BEAUTY FOCUS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2013-06-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BEAUTY FOCUS

Goods And Services

For:
Cosmetic applicators, namely, applicator sticks for applying make-up; cosmetic brushes; facial scrub brushes, namely, hand operated brushes to clean skin; makeup applicator sticks and bath sponges
First Use:
2012-02-28
International Classes:
021 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85316792
Mark:
LATHERLAYER
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2011-05-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LATHERLAYER

Goods And Services

For:
Mesh sponges for personal use
First Use:
2012-12-31
International Classes:
021 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2020-10-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
ROSENTHAL & ROSENTHAL, INC.
Party Role:
Plaintiff
Party Name:
COFACE NORTH AMERICA INSURANCE
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-03-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ROSENTHAL & ROSENTHAL, INC.
Party Role:
Plaintiff
Party Name:
BENUN,
Party Role:
Defendant

Date of last update: 19 Mar 2025

Sources: New York Secretary of State