| Name: | ROCKEFELLER CENTER PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1985 (39 years ago) (Companies founded in July 1985) |
| Date of dissolution: | 30 Jul 1997 |
| Entity Number: | 1013568 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CLAUDE M. BALLARD, JR. | Chief Executive Officer | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-28 | 1993-09-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-07-23 | 1993-07-28 | Address | ROCKEFELLER CENTER, 1230 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970730000269 | 1997-07-30 | CERTIFICATE OF TERMINATION | 1997-07-30 |
| 930902002243 | 1993-09-02 | BIENNIAL STATEMENT | 1993-07-01 |
| 930728000066 | 1993-07-28 | CERTIFICATE OF CHANGE | 1993-07-28 |
| 930308002417 | 1993-03-08 | BIENNIAL STATEMENT | 1992-07-01 |
| B250071-5 | 1985-07-23 | APPLICATION OF AUTHORITY | 1985-07-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
