| Name: | THE ROTHSTEIN ORGANIZATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1991 (33 years ago) |
| Entity Number: | 1554897 |
| County: | Westchester |
| Date of dissolution: | 28 Jan 2009 |
| Place of Formation: | New York |
| Principal Address: | 220 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591 |
| Principal Address ZIP Code: | 10591 |
| Address: | 488 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN ROTHSTEIN | Chief Executive Officer | 220 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| JEFFREY A. OPPENHEIM | DOS Process Agent | 488 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-09 | 2003-06-04 | Address | C/O JEFFREY A. OPPENHEIM, 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-08-27 | 1997-06-09 | Address | 220 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 1993-08-27 | Address | 220 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 1997-06-09 | Address | ATT: JEFFREY A. OPPENHEIM ESQ, 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-06-12 | 1993-04-09 | Address | 1350 AVENUE OF THE AMERICAS, ATT: JEFFREY A. OPPENHEIM, ESQ, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1747252 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 030604002639 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010605002624 | 2001-06-05 | BIENNIAL STATEMENT | 2001-06-01 |
| 990622002480 | 1999-06-22 | BIENNIAL STATEMENT | 1999-06-01 |
| 970609002507 | 1997-06-09 | BIENNIAL STATEMENT | 1997-06-01 |
| 930827002203 | 1993-08-27 | BIENNIAL STATEMENT | 1993-06-01 |
| 930409002760 | 1993-04-09 | BIENNIAL STATEMENT | 1992-06-01 |
| 910612000357 | 1991-06-12 | CERTIFICATE OF INCORPORATION | 1991-06-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
