| Name: | ROSENBLUTH INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1986 (38 years ago) |
| Date of dissolution: | 29 Oct 2004 |
| Entity Number: | 1093388 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 200 VESEY ST, NEW YORK, NY, United States, 10285 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KENNETH I. CHENAULT | Chief Executive Officer | 200 VESEY ST, NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-22 | 2001-08-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-22 | 2001-08-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-06-18 | 2004-08-09 | Address | 2401 WALNUT ST., PHILADELPHIA, PA, 19102, USA (Type of address: Principal Executive Office) |
| 1998-06-18 | 2004-08-09 | Address | EUGENE BLOCK, 1515 WALNUT ST., PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer) |
| 1998-06-18 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-07-08 | 1998-06-18 | Address | EUGENE BLOCK, 1515 WALNUT ST, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer) |
| 1996-07-08 | 1998-06-18 | Address | 2401 WALNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office) |
| 1993-02-24 | 1996-07-08 | Address | EUGENE BLOCK, 1515 WALNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 1993-02-24 | 1996-07-08 | Address | 1515 WALNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office) |
| 1986-06-25 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041029000887 | 2004-10-29 | CERTIFICATE OF MERGER | 2004-10-29 |
| 040809002190 | 2004-08-09 | BIENNIAL STATEMENT | 2004-06-01 |
| 010824000363 | 2001-08-24 | CERTIFICATE OF CHANGE | 2001-08-24 |
| 000811002000 | 2000-08-11 | BIENNIAL STATEMENT | 2000-06-01 |
| 990922000936 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 980618002375 | 1998-06-18 | BIENNIAL STATEMENT | 1998-06-01 |
| 960708002054 | 1996-07-08 | BIENNIAL STATEMENT | 1996-06-01 |
| 000050003421 | 1993-09-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 930426000233 | 1993-04-26 | CERTIFICATE OF AMENDMENT | 1993-04-26 |
| 930224002360 | 1993-02-24 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
