| Name: | ROTHSCHILD REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1984 (41 years ago) |
| Date of dissolution: | 15 Feb 2022 |
| Entity Number: | 900336 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Principal Address: | 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN CARROLL (DIRECTOR) | Chief Executive Officer | 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-31 | 2022-02-16 | Address | 80 STATE STREET, NEW YORK, NY, 12207, USA (Type of address: Service of Process) |
| 2014-03-18 | 2022-02-16 | Address | 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2012-05-02 | 2014-03-18 | Address | 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2012-05-02 | 2014-03-18 | Address | 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2012-05-02 | 2016-03-31 | Address | 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2010-07-02 | 2012-05-02 | Address | JUDITH R MACDONALD, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2010-07-02 | 2012-05-02 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2010-07-02 | 2012-05-02 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2000-04-07 | 2010-07-02 | Address | JUDITH R. MACDONALD, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2000-04-07 | 2010-07-02 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220216000768 | 2022-02-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-02-15 |
| 200305061503 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180321006097 | 2018-03-21 | BIENNIAL STATEMENT | 2018-03-01 |
| 160331006018 | 2016-03-31 | BIENNIAL STATEMENT | 2016-03-01 |
| 140318006393 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120502002621 | 2012-05-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 100702002015 | 2010-07-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 060410002048 | 2006-04-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002924 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 030103000668 | 2003-01-03 | ERRONEOUS ENTRY | 2003-01-03 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
