Name: | ROCKEFELLER CENTER, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Apr 1982 (43 years ago) |
Entity Number: | 765106 |
ZIP code: | 10020 |
County: | New York |
Place of Formation: | New York |
Address: | 1271 Avenue of the Americas, 24TH FLOOR, 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
Name | Role | Address |
---|---|---|
ROCKEFELLER GROUP INTERNATIONAL, INC. | Agent | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
Name | Role | Address |
---|---|---|
DANIEL J. MOORE | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
C/O ROCKEFELLER GROUP, ATTN: LEGAL | DOS Process Agent | 1271 Avenue of the Americas, 24TH FLOOR, New York, NY, United States, 10020 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-14 | 2024-08-14 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
2024-08-14 | 2024-10-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
2024-04-16 | 2024-04-16 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2024-04-16 | 2024-08-14 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
2023-07-17 | 2024-04-16 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240416001829 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
220412001944 | 2022-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
200406061480 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
180402006634 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
171122000615 | 2017-11-22 | CERTIFICATE OF CHANGE | 2017-11-22 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State