| Name: | ROCKEFELLER GROUP FINANCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 1988 (36 years ago) (Companies founded in August 1988) |
| Date of dissolution: | 02 Jan 2001 |
| Entity Number: | 1281225 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1221 AVE OF AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JONATHAN D GREEN | Chief Executive Officer | 1221 AVE OF AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-20 | 1997-04-07 | Address | 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1993-05-20 | 1998-08-06 | Address | 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 1998-08-06 | Address | 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1989-04-18 | 1989-04-18 | Name | ROCKEFELLER GROUP FINANCIAL CORPORATION |
| 1988-09-29 | 1989-04-18 | Name | ROCKEFELLER GROUP CAPITAL CORPORATION |
| 1988-08-01 | 1993-05-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-08-01 | 1988-09-29 | Name | ROCKEFELLER GROUP SERVICE CORP. |
| 1988-08-01 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010102000062 | 2001-01-02 | CERTIFICATE OF TERMINATION | 2001-01-02 |
| 991203000957 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 980806002077 | 1998-08-06 | BIENNIAL STATEMENT | 1998-08-01 |
| 970407001050 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960822002023 | 1996-08-22 | BIENNIAL STATEMENT | 1996-08-01 |
| 930917002277 | 1993-09-17 | BIENNIAL STATEMENT | 1993-08-01 |
| 930520002973 | 1993-05-20 | BIENNIAL STATEMENT | 1992-08-01 |
| C000011-4 | 1989-04-18 | CERTIFICATE OF AMENDMENT | 1989-04-18 |
| C000010-3 | 1989-04-18 | CERTIFICATE OF AMENDMENT | 1989-04-18 |
| C000007-4 | 1989-04-18 | CERTIFICATE OF AMENDMENT | 1989-04-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
