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ROCKEFELLER CENTER MANAGEMENT CORPORATION

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Company Details

Name: ROCKEFELLER CENTER MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 1982 (43 years ago)
Entity Number: 767911
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

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
ROCKEFELLER CENTER MANAGEMENT CORPORATION DOS Process Agent 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
DANIEL MOORE Chief Executive Officer 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020

Links between entities

Type:
Headquarter of
Company Number:
F10000002969
State:
FLORIDA

History

Start date End date Type Value
2024-05-08 2025-04-09 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-05-08 2024-05-08 Address 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-05-08 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-08-23 2023-10-12 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-03-02 2023-08-23 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240508001744 2024-05-08 BIENNIAL STATEMENT 2024-05-08
220503001230 2022-05-03 BIENNIAL STATEMENT 2022-05-01
200504060703 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501006382 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160502006497 2016-05-02 BIENNIAL STATEMENT 2016-05-01

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State