Search icon

ROTHANDBERG INC.

Company Details

Name: ROTHANDBERG INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Sep 1982 (42 years ago)
Date of dissolution: 31 Jan 2011
Entity Number: 793462
ZIP code: 10036
County: Suffolk
Place of Formation: New York
Address: 1177 AVE OF AMERICAS / 17TH FL, NEW YORK, NY, United States, 10036
Principal Address: 35 HUB DRIVE, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 800

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CSC DOS Process Agent 1177 AVE OF AMERICAS / 17TH FL, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ALFRED K. BERG Chief Executive Officer 35 HUB DRIVE, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2006-08-22 2008-08-26 Address 35 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2005-01-26 2006-08-22 Address 35 HUB DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2002-09-26 2006-08-22 Address 1177 AVENUE OF AMERICAS, 17TH FL, NEW YORK, NY, 10036, 2721, USA (Type of address: Service of Process)
2002-09-26 2005-01-26 Address 35 HUB DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2000-09-19 2002-09-26 Address 35 HUB DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1997-04-14 2002-09-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-09-17 2006-08-22 Address 35 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1996-09-17 2000-09-19 Address 35 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110131000499 2011-01-31 CERTIFICATE OF MERGER 2011-01-31
100929002486 2010-09-29 BIENNIAL STATEMENT 2010-09-01
080826002291 2008-08-26 BIENNIAL STATEMENT 2008-09-01
060822002954 2006-08-22 BIENNIAL STATEMENT 2006-09-01
050126002420 2005-01-26 BIENNIAL STATEMENT 2004-09-01
020926002201 2002-09-26 BIENNIAL STATEMENT 2002-09-01
000919002437 2000-09-19 BIENNIAL STATEMENT 2000-09-01
981019002280 1998-10-19 BIENNIAL STATEMENT 1998-09-01
970414000336 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
960917002505 1996-09-17 BIENNIAL STATEMENT 1996-09-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State