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RODNEY CORPORATION

Company Details

Name: RODNEY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1980 (44 years ago)
Entity Number: 640621
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 555 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
RODNEY CORPORATION DOS Process Agent 555 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THEODATE L. COATES Chief Executive Officer 555 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-01-25 2024-01-25 Address 555 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-01-25 2024-01-25 Address 555 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, 3300, USA (Type of address: Chief Executive Officer)
2020-07-21 2024-01-25 Address 555 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2018-07-02 2020-07-21 Address 555 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-08-30 2024-01-25 Address 555 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, 3300, USA (Type of address: Chief Executive Officer)
2012-08-30 2018-07-02 Address 555 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, 3300, USA (Type of address: Service of Process)
2010-01-08 2012-08-30 Address 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-10-07 2010-01-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-07 2010-01-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-01-09 2012-08-30 Address C/O JAMINCO SERVICES A.G., WAFFENPLATZSTRASSE 78, ZURICH, 8002, CHE (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240125002247 2024-01-25 BIENNIAL STATEMENT 2024-01-25
200721060166 2020-07-21 BIENNIAL STATEMENT 2020-07-01
180702007816 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160711006560 2016-07-11 BIENNIAL STATEMENT 2016-07-01
140716006185 2014-07-16 BIENNIAL STATEMENT 2014-07-01
120830006169 2012-08-30 BIENNIAL STATEMENT 2012-07-01
100108000591 2010-01-08 CERTIFICATE OF AMENDMENT 2010-01-08
080808002940 2008-08-08 BIENNIAL STATEMENT 2008-07-01
061113002201 2006-11-13 BIENNIAL STATEMENT 2006-07-01
040827002239 2004-08-27 BIENNIAL STATEMENT 2004-07-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State