BARON PHILIPPE DE ROTHSCHILD, INC.
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| Name: | BARON PHILIPPE DE ROTHSCHILD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1983 (42 years ago) |
| Entity Number: | 871735 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 30 ROCKEFELLER PLAZA, #2850, NEW YORK, NY, United States, 10112 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| XAVIER DE EIZAGUIRRE | Chief Executive Officer | 30 ROCKEFELLER PLAZA, #2850, NEW YORK, NY, United States, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-18 | 2003-09-29 | Address | BARON PHILIPPE DE ROTHSCHILD, 30 ROCKEFELLER PLAZA STE;2850, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1992-11-30 | 1993-10-18 | Address | PHILIPPE DE ROTHSCHILD S.A.,, BOITE POSTALE 32, PAUILLAC, 33250, FRA (Type of address: Chief Executive Officer) |
| 1992-11-30 | 2003-09-29 | Address | 30 ROCKEFELLER PLAZA, SUITE 2850, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1991-03-25 | 1997-04-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-03-25 | 1997-04-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030929002362 | 2003-09-29 | BIENNIAL STATEMENT | 2003-10-01 |
| 020125002571 | 2002-01-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 991026002121 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
| 971020002211 | 1997-10-20 | BIENNIAL STATEMENT | 1997-10-01 |
| 970402000817 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State