| Name: | ROSENTHAL OVERSEAS FUNDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1982 (42 years ago) |
| Entity Number: | 795037 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER ROSENTHAL | Chief Executive Officer | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-12 | 2024-11-12 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-09-26 | 2024-11-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-09-26 | 2024-11-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-09-07 | 2017-09-26 | Address | ATTN: TREASURER, 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-09-14 | 2016-09-07 | Address | ATTN: TREASURER, 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1998-09-14 | 2010-09-14 | Address | ATT TREASURER, 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1998-09-14 | 2024-11-12 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1996-09-23 | 1998-09-14 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1996-09-23 | 1998-09-14 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1992-02-26 | 1996-09-23 | Address | % STANLEY P. POLLACK, ESQ., 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112001822 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 220922000919 | 2022-09-22 | BIENNIAL STATEMENT | 2022-09-01 |
| 170926000417 | 2017-09-26 | CERTIFICATE OF CHANGE | 2017-09-26 |
| 160907006292 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140909006134 | 2014-09-09 | BIENNIAL STATEMENT | 2014-09-01 |
| 120918006417 | 2012-09-18 | BIENNIAL STATEMENT | 2012-09-01 |
| 100914002902 | 2010-09-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 080827002566 | 2008-08-27 | BIENNIAL STATEMENT | 2008-09-01 |
| 060825002201 | 2006-08-25 | BIENNIAL STATEMENT | 2006-09-01 |
| 041008002088 | 2004-10-08 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
