| Name: | ROTHSCHILD FINANCIAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1988 (36 years ago) |
| Entity Number: | 1312046 |
| County: | New York |
| Date of dissolution: | 01 Apr 2010 |
| Place of Formation: | Delaware |
| Address: | C/O ROTHSCHILD INC., 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JUDITH R. MACDONALD | DOS Process Agent | C/O ROTHSCHILD INC., 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MR YVES-ANDRE ISTEL | Chief Executive Officer | C/O ROTHSCHILD INC, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-12 | 2000-12-07 | Address | C/O ROTHSCHILD INC., 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1995-04-13 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-01-03 | 1999-01-12 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-02-26 | 1994-01-03 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-02-26 | 1999-01-12 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1993-02-26 | 1999-01-12 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1988-12-08 | 1993-02-26 | Address | INC., 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1988-12-08 | 1995-04-13 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100401000159 | 2010-04-01 | CERTIFICATE OF TERMINATION | 2010-04-01 |
| 090109002534 | 2009-01-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 070227002671 | 2007-02-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050121002674 | 2005-01-21 | BIENNIAL STATEMENT | 2004-12-01 |
| 030114002705 | 2003-01-14 | BIENNIAL STATEMENT | 2002-12-01 |
| 001207002392 | 2000-12-07 | BIENNIAL STATEMENT | 2000-12-01 |
| 990112002296 | 1999-01-12 | BIENNIAL STATEMENT | 1998-12-01 |
| 970401000177 | 1997-04-01 | CERTIFICATE OF CHANGE | 1997-04-01 |
| 950413000668 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 940103002379 | 1994-01-03 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
