| Name: | RODNEY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1980 (45 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 |
| Name | Role | Address |
|---|---|---|
| RODNEY CORPORATION | DOS Process Agent | 555 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THEODATE L. COATES | Chief Executive Officer | 555 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022 |
| 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) |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P2258609 | RODNEY CORPORATION | RODNEY CO NV INC | KM53NAHFFG99 | 555 MADISON AVENUE 32ND FLOOR, NEW YORK, NY, 10022-3300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 531120 |
| NAICS Code's Description | Lessors of Nonresidential Buildings (except Miniwarehouses)General $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
