| Name: | BARON PHILIPPE DE ROTHSCHILD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1983 (41 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 |
|---|---|---|
| XAVIER DE EIZAGUIRRE | Chief Executive Officer | 30 ROCKEFELLER PLAZA, #2850, NEW YORK, NY, United States, 10112 |
| 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 |
| 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) |
| 1987-07-08 | 1991-03-25 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-08 | 1991-03-25 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1983-10-04 | 1987-07-08 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1983-10-04 | 1987-07-08 | Address | 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 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 |
| 931018002108 | 1993-10-18 | BIENNIAL STATEMENT | 1993-10-01 |
| 921130002380 | 1992-11-30 | BIENNIAL STATEMENT | 1992-10-01 |
| 910325000114 | 1991-03-25 | CERTIFICATE OF CHANGE | 1991-03-25 |
| B518610-2 | 1987-07-08 | CERTIFICATE OF AMENDMENT | 1987-07-08 |
| B026031-6 | 1983-10-04 | APPLICATION OF AUTHORITY | 1983-10-04 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
