| Name: | ROCKEFELLER GROUP CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1981 (43 years ago) |
| Date of dissolution: | 14 Dec 2001 |
| Entity Number: | 733085 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LORIAN L MARLANTES | Chief Executive Officer | 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-14 | 1997-04-07 | Address | 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1993-01-14 | 1999-12-30 | Address | 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-01-14 | 1999-12-30 | Address | 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1989-04-18 | 1989-04-18 | Name | ROCKEFELLER GROUP CAPITAL CORPORATION |
| 1988-09-29 | 1989-04-18 | Name | ROCKEFELLER GROUP FINANCIAL SERVICES, INC. |
| 1984-09-07 | 1988-09-29 | Name | ROCKEFELLER GROUP CAPITAL CORPORATION |
| 1981-11-10 | 1993-01-14 | Address | 1240 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1981-11-10 | 1984-09-07 | Name | ROCKEFELLER CENTER SERVICE CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011214000203 | 2001-12-14 | CERTIFICATE OF TERMINATION | 2001-12-14 |
| 011108002498 | 2001-11-08 | BIENNIAL STATEMENT | 2001-11-01 |
| 991230002262 | 1999-12-30 | BIENNIAL STATEMENT | 1999-11-01 |
| 970407001051 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 931117002671 | 1993-11-17 | BIENNIAL STATEMENT | 1993-11-01 |
| 930114002272 | 1993-01-14 | BIENNIAL STATEMENT | 1992-11-01 |
| C000012-3 | 1989-04-18 | CERTIFICATE OF AMENDMENT | 1989-04-18 |
| C000009-4 | 1989-04-18 | CERTIFICATE OF AMENDMENT | 1989-04-18 |
| C000008-3 | 1989-04-18 | CERTIFICATE OF AMENDMENT | 1989-04-18 |
| B689712-3 | 1988-09-29 | CERTIFICATE OF AMENDMENT | 1988-09-29 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
