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ROCKEFELLER RISK ADVISORS, INC.

Company Details

Name: ROCKEFELLER RISK ADVISORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jun 1986 (38 years ago)
Entity Number: 1093995
County: New York
Date of dissolution: 02 Aug 2022
Place of Formation: New York
Principal Address: 1166 AVENEUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: 28 Liberty Street, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARTIN SOUTH Chief Executive Officer 1166 AVENEUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2022-08-02 2022-08-02 Address 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
2022-08-02 2022-08-02 Address 1166 AVENEUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-06-16 2022-08-02 Address ROOM 5600, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1996-07-18 2000-06-16 Address C/O PAULA J. MUELLER, 30 ROCKEFELLER PLAZA, RM 5600, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1996-07-18 2022-08-02 Address 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
1993-03-02 1996-07-18 Address 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
1993-03-02 1996-07-18 Address 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
1986-06-27 1996-07-18 Address ROOM 5600, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1986-06-27 2022-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220802001432 2022-08-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-02
220531000659 2022-05-31 BIENNIAL STATEMENT 2020-06-01
000616000703 2000-06-16 CERTIFICATE OF AMENDMENT 2000-06-16
000612002189 2000-06-12 BIENNIAL STATEMENT 2000-06-01
980610002427 1998-06-10 BIENNIAL STATEMENT 1998-06-01
960718002051 1996-07-18 BIENNIAL STATEMENT 1996-06-01
000049000552 1993-09-28 BIENNIAL STATEMENT 1993-06-01
930302002358 1993-03-02 BIENNIAL STATEMENT 1992-06-01
B375050-5 1986-06-27 CERTIFICATE OF INCORPORATION 1986-06-27

Date of last update: 15 Nov 2024

Sources: New York Secretary of State