| Name: | ROSENTHAL SAMBONET USA, LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1960 (65 years ago) (Companies founded in January 1960) |
| Entity Number: | 125796 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 685 STATE ROUTE 10, RANDOLPH, NJ, United States, 07869 |
| Address: | 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREA VIANELLO | Chief Executive Officer | 685 STATE ROUTE 10, RANDOLPH, NJ, United States, 07869 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O TARTER KRINSKY & DROGIN LLP | DOS Process Agent | 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-01-22 | Address | 685 STATE ROUTE 10, RANDOLPH, NJ, 07869, USA (Type of address: Chief Executive Officer) |
| 2024-01-22 | 2024-01-22 | Address | 685 STATE ROUTE 10, RANDOLPH, NJ, 07869, 2054, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-22 | Address | 685 STATE ROUTE 10, RANDOLPH, NJ, 07869, 2054, USA (Type of address: Chief Executive Officer) |
| 2011-11-22 | 2024-01-22 | Address | 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-12-11 | 2020-01-02 | Address | 355 MICHELE PLACE, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| 2009-12-11 | 2011-11-22 | Address | 5 WEST 19TH STREET, 10TH FL., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-12-01 | 2009-12-11 | Address | 5 WEST 19TH STREET, 10TH FL., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-12-29 | 2009-12-01 | Address | ATTN:DAVID DETJEN, ESQ, 90 PARK AVE, NEW YORK, NY, 10016, 1301, USA (Type of address: Service of Process) |
| 2003-12-29 | 2009-12-11 | Address | ROSENTHAL AG, PHILIP-ROSENTHAL-PLATZ, SELB, DEU (Type of address: Chief Executive Officer) |
| 2003-12-29 | 2020-01-02 | Address | 355 MICHELE PLACE, CARLSTADT, NJ, 07072, 2304, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122003649 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 220216003655 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 200102062426 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180117006096 | 2018-01-17 | BIENNIAL STATEMENT | 2018-01-01 |
| 160122006070 | 2016-01-22 | BIENNIAL STATEMENT | 2016-01-01 |
| 140311002638 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120309002041 | 2012-03-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 111122000450 | 2011-11-22 | CERTIFICATE OF CHANGE | 2011-11-22 |
| 101222002229 | 2010-12-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 101214000783 | 2010-12-14 | CERTIFICATE OF MERGER | 2010-12-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
