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ROTHMANS INC.

Company Details

Name: ROTHMANS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Oct 1983 (41 years ago)
Date of dissolution: 24 Sep 1997
Entity Number: 877205
ZIP code: 12206
County: New York
Place of Formation: New York
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address: SUITE 2400, 1675 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200000

Share Par Value 0.1

Type PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
% THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
RORY KELLEHER Chief Executive Officer SUITE 2400, 1675 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1992-11-17 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10237, 7773, USA (Type of address: Service of Process)
1990-08-20 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-08-20 1992-11-17 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-25 1990-08-20 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-25 1990-08-20 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-11-23 1987-02-25 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-11-23 1987-02-25 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1983-10-27 1984-11-23 Address SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1983-10-27 1984-11-23 Address SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1343796 1997-09-24 DISSOLUTION BY PROCLAMATION 1997-09-24
950315000752 1995-03-15 CERTIFICATE OF CHANGE 1995-03-15
931108002401 1993-11-08 BIENNIAL STATEMENT 1993-10-01
921117002061 1992-11-17 BIENNIAL STATEMENT 1992-10-01
900820000336 1990-08-20 CERTIFICATE OF CHANGE 1990-08-20
B461726-2 1987-02-25 CERTIFICATE OF AMENDMENT 1987-02-25
B164016-2 1984-11-23 CERTIFICATE OF AMENDMENT 1984-11-23
B034061-6 1983-10-27 CERTIFICATE OF INCORPORATION 1983-10-27

Date of last update: 06 Jan 2025

Sources: New York Secretary of State